Company
The Delivery Group Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 9
- Meurig Fon Evans 2024–2025 View profile
- Andrew David Griffin 2020–2020 View profile
- Ian Patrick Brewer 2018–2020 View profile
- Michael Owen 2011–2018 View profile
- Thomas Gerard Kilroy 2010–2017 View profile
- Richard Geoffrey Meadows 2006–2007 View profile
- George Anthony Halsall 2003–2006 View profile
- Mark Stuart Bigley 2005–2018 View profile
- Deborah Anne Halsall 2003–2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/07/2003
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.
- TDG 2021 Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 - The Delivery Group Holdings Limited ceased 2025-04-30
75-100% shares · notified 2016-04-06 - Secured Express Limited ceased 2025-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 - TDG TOP Newco Limited ceased 2025-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30
Group
- The Delivery Group Limited
is controlled by TDG 2021 Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 · source: Companies House PSC register - TDG 2021 Bidco Limited
is controlled by TDG 2021 Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24 · source: Companies House PSC register - TDG 2021 Holdco Limited
is controlled by Gateley Incorporations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-17, ceased 2021-02-24 · source: Companies House PSC register - Gateley Incorporations Limited
is controlled by Gateley Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gateley Investments Limited
is controlled by Gateley PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gateley PLC
is controlled by Gateley (Holdings) PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gateley (Holdings) PLC.
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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 for researchers
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.
4 directors on the board
- Paul David Carvell Director · appointed 2018
- James Harvey Wilkins Director · appointed 2007
- Michael John Owen Director · appointed 2020
- Stephen Leslie Stokes Director · appointed 2018
Directors past 6 years
- Paul David Carvell Director · appointed 2018
- James Harvey Wilkins Director · appointed 2007
- Michael John Owen Director · appointed 2020
- Stephen Leslie Stokes Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Paul David Carvell Director · appointed 2018
- James Harvey Wilkins Director · appointed 2007
- Michael John Owen Director · appointed 2020
- Stephen Leslie Stokes Director · appointed 2018
Left in the last 12 months
- Meurig Fon Evans Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04834987
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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