Royal Mail Group Limited
Company 04138203 Active
Connected board network
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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.
9
directors on the board
1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
1
also govern a charity
1
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.
Finance 13Professional services 4Business services 2Property 2Arts and leisure 1Transport 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- International Distribution Services Limited 9 shared directors
- IDS Holdco Limited 2 shared directors
- EP UK Midco Limited 2 shared directors
- EP Distribution Services Limited 2 shared directors
- IDS Financing PLC 2 shared directors
- The Duke of Edinburgh's International Award Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04138203 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2001 |
| Address | 185 FARRINGDON ROAD, LONDON, EC1A 1AA |
| Accounts next due | 28/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
53100 - Postal activities under universal service obligation
Ownership - persons with significant control (2)
- Ids Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Royal Mail Plc ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (60)
- Paul Ablin Director · appointed 2026
- Dwain Mcdonald Director · appointed 2025
- Matthew Newman Secretary · appointed 2025
- Jiri Zrust Director · appointed 2025
- Daniel Kretinsky Director · appointed 2025
- Martin Seidenberg Director · appointed 2025
- Jan Bilek Director · appointed 2025
- Roman Silha Director · appointed 2025
- Marek Janca Director · appointed 2025
- Daniel Mares Director · appointed 2025
Show 50 former officers
- Charlotte Emma Gilthorpe Director · appointed 2024 · resigned 2025
- Michael David Snape Director · appointed 2024 · resigned 2026
- Simon Thompson Director · appointed 2021 · resigned 2023
- Michael John Jeavons Director · appointed 2020 · resigned 2024
- Sally Ashford Director · appointed 2020 · resigned 2020
- Mark Amsden Director · appointed 2019 · resigned 2024
- Back, Rico, Herr Director · appointed 2018 · resigned 2020
- Stuart Campbell Simpson Director · appointed 2017 · resigned 2021
- Peter James Long Director · appointed 2015 · resigned 2016
- Kulbinder Kaur Dosanjh Secretary · appointed 2015 · resigned 2019
- Emily Shiu Wai Pang Secretary · appointed 2014 · resigned 2015
- Janice May Babiak Director · appointed 2013 · resigned 2013
- John Murray Allan Director · appointed 2013 · resigned 2013
- Nicholas Wenham Horler Director · appointed 2012 · resigned 2013
- Currie, David Anthony, Lord Director · appointed 2012 · resigned 2012
- Catherine Jane Keers Director · appointed 2012 · resigned 2013
- Arthur Leslie Owen Director · appointed 2012 · resigned 2013
- Orna Gabrielle Ni-Chionna Director · appointed 2012 · resigned 2013
- Paul Colbeck Murray Director · appointed 2012 · resigned 2013
- Matthew John Lester Director · appointed 2010 · resigned 2017
- Moya Marguerite Greene Director · appointed 2010 · resigned 2018
- Jonathan Varley Millidge Secretary · appointed 2010 · resigned 2014
- David John Smith Director · appointed 2010 · resigned 2011
- Donald Hood Brydon Director · appointed 2009 · resigned 2015
- Mark Vincent Higson Director · appointed 2007 · resigned 2014
- Ian Barnet Duncan Director · appointed 2006 · resigned 2010
- Alan Ronald Cook Director · appointed 2006 · resigned 2010
- Ian Roy Griffiths Director · appointed 2006 · resigned 2007
- Elmar Toime Director · appointed 2003 · resigned 2004
- Adam Alexander Crozier Director · appointed 2003 · resigned 2010
- Paul Bateson Director · appointed 2003 · resigned 2004
- Paul Andrew Rich Director · appointed 2003 · resigned 2004
- Kevin Raymond Williams Director · appointed 2003 · resigned 2003
- Vanessa Leeson Director · appointed 2003 · resigned 2004
- David Burden Director · appointed 2003 · resigned 2007
- Anthony David Mccarthy Director · appointed 2003 · resigned 2007
- David John Mills Director · appointed 2002 · resigned 2005
- Allan Leslie Leighton Director · appointed 2001 · resigned 2009
- Michael John Kinski Director · appointed 2001 · resigned 2002
- Miles Howard Templeman Director · appointed 2001 · resigned 2003
- Rosemary Prudence Thorne Director · appointed 2001 · resigned 2004
- John Morley Lloyd Director · appointed 2001 · resigned 2003
- Jeremy Ewart Cope Director · appointed 2001 · resigned 2003
- Maria Luisa Cassoni Director · appointed 2001 · resigned 2005
- Anthony John Roberts Director · appointed 2001 · resigned 2002
- Jonathan Evans Secretary · appointed 2001 · resigned 2010
- Bain, Neville Clifford, Dr Director · appointed 2001 · resigned 2001
- Jeffrey Robert Triggs Director · appointed 2001 · resigned 2001
- Eleanor Silver Director · appointed 2001 · resigned 2001
- Eleanor Jane Zuercher Nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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