DX Network Services Limited
Company 05026914 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Ian William David Truesdale Director · appointed 2026
- Martin Illidge Director · appointed 2018
- William Thomas Wright Director · appointed 2024
Directors past 6 years
- Martin Illidge Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Martin Illidge Director · appointed 2018
Portfolio (2)
- Ian William David Truesdale Director · appointed 2026
- William Thomas Wright Director · appointed 2024
Left in the last 12 months
- Michael John Sherry Director · appointed 2017 · resigned 2026
- Ian Colin Bland 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HBC Logistics LTD 2 shared directors
- Smart Logistics Manager LTD 2 shared directors
- KNW Holdings Limited 2 shared directors
- Transit Topco Limited 2 shared directors
- Transit Bidco Limited 2 shared directors
- Transit Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05026914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2004 |
| Address | DITTON PARK, RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9GL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 05/07/2025 |
Industry (SIC)
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.
- DX Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M.B. Freight Forwarding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-20 - KNW Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-20 - Gnewt Cargo Limited ceased 2017-08-31
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (46)
- Helen Jane Light Secretary · appointed 2026
- Ian William David Truesdale Director · appointed 2026
- William Thomas Wright Director · appointed 2024
- Martin Illidge Director · appointed 2018
Show 42 former officers
- Ian Colin Bland Director · appointed 2024 · resigned 2025
- Graham Colin Hollingdrake Director · appointed 2024 · resigned 2024
- Simon Nicholas Blunt Secretary · appointed 2022 · resigned 2026
- Russell Alan Deards Secretary · appointed 2020 · resigned 2022
- Kerensa Elisabeth Leatherland Director · appointed 2018 · resigned 2021
- David Kevin Mulligan Secretary · appointed 2018 · resigned 2024
- Lloyd John Charles Dunn Director · appointed 2017 · resigned 2022
- Paul John Ibbetson Director · appointed 2017 · resigned 2024
- Michael John Sherry Director · appointed 2017 · resigned 2026
- Nicholas John Cullen Director · appointed 2017 · resigned 2018
- Zoe Lesley Pepper Secretary · appointed 2016 · resigned 2018
- Hugh Owens Director · appointed 2016 · resigned 2018
- Gary Nigel Lay Director · appointed 2016 · resigned 2017
- Martin Geoffrey Illidge Director · appointed 2016 · resigned 2017
- Gary Martin Oliver Director · appointed 2016 · resigned 2017
- Sarita Kaur Wilkes Secretary · appointed 2016 · resigned 2016
- Daljit Singh Basi Director · appointed 2016 · resigned 2017
- Michael Anthony Sturrock Director · appointed 2015 · resigned 2017
- Katharine Lindsey Sharkey Director · appointed 2015 · resigned 2016
- Stuart Lee Godman Director · appointed 2015 · resigned 2017
- Paul Frederick Doble Director · appointed 2015 · resigned 2017
- Barrie Samuel Childe Director · appointed 2015 · resigned 2015
- Keith Charles Eden Director · appointed 2015 · resigned 2017
- Raquel Mcgrath Secretary · appointed 2011 · resigned 2016
- Petar Cvetkovic Director · appointed 2010 · resigned 2017
- Matthew Joseph O'Flynn Secretary · appointed 2009 · resigned 2011
- Alan Francis Whelan Director · appointed 2007 · resigned 2008
- Robert Edward Warner Secretary · appointed 2007 · resigned 2008
- Ian Richard Pain Secretary · appointed 2006 · resigned 2016
- Michael Adrian Stone Director · appointed 2006 · resigned 2010
- Elaine Margaret Pratt Secretary · appointed 2006 · resigned 2007
- James Brett Greenbury Director · appointed 2006 · resigned 2008
- Julia Elizabeth Marsan Director · appointed 2006 · resigned 2006
- David Douglas Sibbick Director · appointed 2006 · resigned 2006
- Paul Kehoe Cbe Director · appointed 2005 · resigned 2006
- Richard Bardrick Ray Secretary · appointed 2004 · resigned 2006
- Adam Peter Carswell Secretary · appointed 2004 · resigned 2004
- Peter David Brougham Director · appointed 2004 · resigned 2005
- Michael John Saunders Director · appointed 2004 · resigned 2006
- Stephen John Charnock Secretary · appointed 2004 · resigned 2004
- Colin Stephen Matthews Director · appointed 2004 · resigned 2004
- John Walley Martin Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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