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Company

DHL Global Forwarding (UK) Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 18

  1. Ryan Peter Foley 2024-2025 Director View profile
  2. Miriam Marcela Gagna 2019-2023 Director View profile
  3. Michael Paul Young 2017-2025 Director View profile
  4. Remco Pieter Van Oerle 2014-2022 Director View profile
  5. Jesper Nielsen 2012-2014 Director View profile
  6. Steven Norman Barker 2008-2016 Director View profile
  7. Kjell Roger Olsson 2007-2012 Director View profile
  8. Geoffrey Leonard Corpe 2006-2006 Director View profile
  9. Paul William Coutts 2002-2004 Director View profile
  10. Juergen Erich John 2001-2003 Director View profile
  11. Koert Adolf Marie Grosfeld 2001-2003 Director View profile
  12. Renato Chiavi 2000-2001 Director View profile
  13. Christopher John Fahy 2000-2008 Director View profile
  14. Vari Isabel Cameron 2000-2019 Director View profile
  15. Jane Li 2015-2018 Secretary View profile
  16. Jane Sargeant 2011-2011 Secretary View profile
  17. Exel Secretarial Services Limited 2011-2015 Corporate-secretary View profile
  18. Brian Alan Tant 2000-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £120,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Logistics Services for Accompanied Goods (Project Chaperone) - 001 Buyer: FCDO Services £120,000 2026-08-24 Source: Find a Tender

    FCDO Services intends to award a Call-Off Contract under the Logistics Services for Accompanied Goods (Project Chaperone) framework (XLYPA/056/25FW) to provide freight forwarding services in specified locations FCDO Services is responsible …

About

Incorporated
15/08/2000

Ownership

Owned by (4) 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.

  • Steven Norman Barker ceased 2016-12-31
    significant influence · notified 2016-08-15
  • Remco Pieter Van Oerle ceased 2022-06-30
    significant influence · notified 2016-08-15
  • Michael Paul Young ceased 2023-07-19
    significant influence · notified 2017-03-17 - confirmed: also a director of this company
  • Miriam Marcela Gagna ceased 2023-07-19
    significant influence · notified 2019-04-08
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. DHL Global Forwarding (UK) Limited is controlled by Steven Norman Barker
    Evidence
    ceased significant influence · notified 2016-08-15, ceased 2016-12-31 · source: Companies House PSC register

Ultimately controlled by Steven Norman Barker.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

3 directors on the board

2.6y median 3y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

2
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.

Transport 5Business services 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.

Sources

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

Record details
Company number
04056042
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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