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Company Liquidation

Online Express Parcels Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 10

  1. Adrian Frederick Frost 2002-2002 Director View profile
  2. Mark Barry Slater 2002-2002 Director View profile
  3. Peter Herbert Staveley 2001-2002 Director View profile
  4. John Whitehorn 2001-2002 Director View profile
  5. Mark Barry Slater 2000-2002 Director View profile
  6. William James Ferguson 2000-2000 Director View profile
  7. Anthony Tung Kwong Cheung 2001-2001 Secretary View profile
  8. Patrick Michael Sullivan 2000-2001 Secretary View profile
  9. Morgan Webster Lawrie (Secretaries) Limited 2000-2000 Corporate-secretary View profile
  10. Victoria Sheila Lilian Burton 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/2000
Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

24.6y median 24.6y
average tenure
25.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 8Business services 4Other services 2Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03935074
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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