Network
The large node is Parcelforce Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Simon Haben 2019-2021 View profile
- Martin Seidenberg 2019-2020 View profile
- Elizabeth Law 2019-2021 View profile
- Gary Michael Simpson 2019-2020 View profile
- Nicola Carroll 2017-2018 View profile
- Michael John Jeavons 2015-2017 View profile
- Emily Shiu Wai Pang 2014-2015 View profile
- Jonathan Varley Millidge 2010-2014 View profile
- Jonathan Evans 2003-2010 View profile
- Mark Amsden 2019-2020 View profile
- Victoria Dalby 2018-2020 View profile
- Nicola Carroll 2017-2018 View profile
- Kulbinder Kaur Dosanjh 2014-2019 View profile
- Andrew Philip Poole 2003-2014 View profile
- Anna Louise Mallky 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/11/2002
Ownership
Owned by (1) 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.
- Royal Mail Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Parcelforce Limited
is controlled by Royal Mail Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Royal Mail Group Limited
is controlled by IDS Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 · source: Companies House PSC register - IDS Holdco Limited
is controlled by International Distribution Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-28 · source: Companies House PSC register - International Distribution Services Limited
is controlled by EP Distribution Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 · source: Companies House PSC register - EP Distribution Services Limited
is controlled by EP UK Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-03-06 · source: Companies House PSC register - EP UK Midco Limited
is controlled by Daniel KretÍNskÝ
Evidence
active 75-100% shares, 75-100% voting · notified 2024-05-08 · source: Companies House PSC register
Ultimately controlled by Daniel KretÍNskÝ.
67 other companies in this group
- IDS Propco 1 Limited
- Ttep Eggborough Power LTD
- Royal Mail Innovations Limited
- Posg Limited
- Ttep UK Power Development IV LTD
- Humberland Limited
- Ttep UK Construction LTD
- Consignia (Customer Management) Limited
- Rmcpp Trustees Limited
- Ttep Ballylumford Power LTD
- RM Property and Facilities Solutions Limited
- Ttep Kilroot Energy Park LTD
- Ttep Waste Management LTD
- Royal Mail Limited
- Rmdcp Trustees (2050) Limited
- IDS Financing PLC
- EP Distribution Services Limited
- IDS Holdco Limited
- Royal Mail Enterprises Limited
- Revisecatch Limited
- Ttep UK Power Development V LTD
- Consignia Limited
- Royal Mail Finance (NO.2) Limited
- IDS Holdco Leasing Limited
- EP UK Midco Limited
- Storefeeder LTD
- Dgmh Clayton Limited
- Viacode Limited
- IDS Propco 2 Limited
- Ttep Kilroot Power LTD
- Humbly Grove Energy Limited
- Ttep UK Power Development III LTD
- International Distributions Services Limited
- Intersoft Systems and Programming Limited
- Ired Partnership Limited
- Humbly Grove Energy Services Limited
- Senditnow Limited
- Premium Select Marketing Corporation Limited
- Royal Mail Courier Services LTD
- Ttep Eggborough Energy Storage LTD
- Ttep UK Finance LTD
- Ttep SHB LTD
- Royal Mail Finance Limited
- RM (International) Limited
- Ttep Langage Power LTD
- Ttep Lynemouth Power LTD
- Rmsepp Pensions Trustees (2050) Limited
- Ttep UK&I Investments LTD
- Angard Staffing Solutions Limited
- Ttep UK Power Development II LTD
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.
2 directors on the board
- Matthew Brooks Director · appointed 2021
- Darren Lee Heilig Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Matthew Brooks Director · appointed 2021
- Darren Lee Heilig Director · appointed 2021
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
- 04585181
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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