Company
DHL Global Forwarding (UK) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Ryan Peter Foley 2024-2025 View profile
- Miriam Marcela Gagna 2019-2023 View profile
- Michael Paul Young 2017-2025 View profile
- Remco Pieter Van Oerle 2014-2022 View profile
- Jesper Nielsen 2012-2014 View profile
- Steven Norman Barker 2008-2016 View profile
- Kjell Roger Olsson 2007-2012 View profile
- Geoffrey Leonard Corpe 2006-2006 View profile
- Paul William Coutts 2002-2004 View profile
- Juergen Erich John 2001-2003 View profile
- Koert Adolf Marie Grosfeld 2001-2003 View profile
- Renato Chiavi 2000-2001 View profile
- Christopher John Fahy 2000-2008 View profile
- Vari Isabel Cameron 2000-2019 View profile
- Jane Li 2015-2018 View profile
- Jane Sargeant 2011-2011 View profile
- Exel Secretarial Services Limited 2011-2015 View profile
- Brian Alan Tant 2000-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £120,000 totalFrom 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.
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Logistics Services for Accompanied Goods (Project Chaperone) - 001
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
- 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
- Thorsten Schilling Director · appointed 2022
- Coelestin Ignaz Meier Director · appointed 2023
- Paul David Lyon Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Thorsten Schilling Director · appointed 2022
Portfolio (2)
- Coelestin Ignaz Meier Director · appointed 2023
- Paul David Lyon Director · appointed 2025
Also govern a charity
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data