DHL Pensions Investment Fund Limited
Company 03986725 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Michael Dunn Director · appointed 2023
- Christian Mehlinger Director · appointed 2021
- Anthony John Chapman Director · appointed 2020
- Daniel James Cavaciuti Director · appointed 2019
5.5y median 5.9y
average tenure
6.7y
longest tenure
Directors past 6 years
- Anthony John Chapman Director · appointed 2020
- Daniel James Cavaciuti Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Christian Mehlinger Director · appointed 2021
Portfolio (3)
- Michael Dunn Director · appointed 2023
- Anthony John Chapman Director · appointed 2020
- Daniel James Cavaciuti Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Business services 4Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- DHL Trustees Limited 2 shared directors
Connected through a shared director
- West Nottinghamshire Properties Limited 1 shared director
- DHL GBS (UK) Limited 1 shared director
- DHL Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03986725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2000 |
| Address | HOWARD HOUSE, 40 - 64 ST. JOHNS STREET, BEDFORD, MK42 0DJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicholas Anthony Gerrard ceased 2017-12-31
significant influence · notified 2017-01-16 - Peter Gerrard Flanagan ceased 2019-10-31
significant influence · notified 2017-01-16 - John Philip Kershaw ceased 2019-12-31
significant influence · notified 2017-01-16 - Michael Leslie Smith ceased 2019-10-31
significant influence · notified 2017-01-16 - confirmed: also a director of this company - DHL Trustees Limited
75-100% shares · notified 2016-04-06
Officers (27)
- Michael Dunn Director · appointed 2023
- P.F. Trustee LTD Corporate-director · appointed 2022
- Christian Mehlinger Director · appointed 2021
- Anthony John Chapman Director · appointed 2020
- Daniel James Cavaciuti Director · appointed 2019
Show 22 former officers
- Jason David Smith Director · appointed 2018 · resigned 2023
- Michael Leslie Smith Director · appointed 2016 · resigned 2019
- Nicholas Anthony Gerrard Director · appointed 2016 · resigned 2017
- Jane Li Secretary · appointed 2015 · resigned 2018
- Peter Gerrard Flanagan Director · appointed 2013 · resigned 2019
- Ronald John Amy Director · appointed 2009 · resigned 2009
- Ray Martin Director · appointed 2009 · resigned 2012
- Roy James Calder Director · appointed 2009 · resigned 2012
- Koester, Benedikt Dieter, Doctor Director · appointed 2006 · resigned 2020
- Paul Simkin Director · appointed 2005 · resigned 2015
- Paul Venables Director · appointed 2005 · resigned 2006
- Douglas George Evans Director · appointed 2004 · resigned 2006
- John Philip Kershaw Director · appointed 2003 · resigned 2020
- Norman Walter Hill Ferguson Director · appointed 2001 · resigned 2009
- John Bernard Coghlan Director · appointed 2001 · resigned 2005
- Trevor George Larman Director · appointed 2001 · resigned 2003
- John Charles Woodward Director · appointed 2001 · resigned 2009
- Christopher Berkeley Stephens Director · appointed 2001 · resigned 2004
- Exel Secretarial Services Limited Corporate-secretary · appointed 2001 · resigned 2015
- Exel Nominee NO 2 Limited Corporate-director · appointed 2001 · resigned 2001
- Andrew Gordon Hadland Secretary · appointed 2000 · resigned 2001
- Keith Roy Smith Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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