The Delivery Group Limited
Company 04834987 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Postal Choices Limited 4 shared directors
- Secured Mail Limited 4 shared directors
- The Delivery Group Holdings Limited 4 shared directors
- Secured Express Limited 4 shared directors
- TDG TOP Newco Limited 4 shared directors
- TDG 2021 Bidco Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04834987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2003 |
| Address | UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WARRINGTON, WA5 3UY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Tdg 2021 Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Delivery Group Holdings Limited ceased 2025
ownership of shares 75-100% - Secured Express Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tdg 2018 Holdco Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tdg Mid Newco Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tdg Top Newco Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Michael John Owen Director · appointed 2020
- Paul David Carvell Director · appointed 2018
- Jason Jones Secretary · appointed 2018
- Stephen Leslie Stokes Director · appointed 2018
- James Harvey Wilkins Director · appointed 2007
Show 9 former officers
- Meurig Fon Evans Director · appointed 2024 · resigned 2025
- Andrew David Griffin Director · appointed 2020 · resigned 2020
- Ian Patrick Brewer Director · appointed 2018 · resigned 2020
- Michael Owen Director · appointed 2011 · resigned 2018
- Thomas Gerard Kilroy Director · appointed 2010 · resigned 2017
- Richard Geoffrey Meadows Director · appointed 2006 · resigned 2007
- Mark Stuart Bigley Secretary · appointed 2005 · resigned 2018
- Deborah Anne Halsall Secretary · appointed 2003 · resigned 2005
- George Anthony Halsall Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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