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Company · Datchet

DX Network Services Limited

Licensed carriers

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 42

  1. Ian Colin Bland 2024-2025 Director View profile
  2. Graham Colin Hollingdrake 2024-2024 Director View profile
  3. Kerensa Elisabeth Leatherland 2018-2021 Director View profile
  4. Lloyd John Charles Dunn 2017-2022 Director View profile
  5. Paul John Ibbetson 2017-2024 Director View profile
  6. Michael John Sherry 2017-2026 Director View profile
  7. Nicholas John Cullen 2017-2018 Director View profile
  8. Hugh Owens 2016-2018 Director View profile
  9. Gary Nigel Lay 2016-2017 Director View profile
  10. Martin Geoffrey Illidge 2016-2017 Director View profile
  11. Gary Martin Oliver 2016-2017 Director View profile
  12. Daljit Singh Basi 2016-2017 Director View profile
  13. Michael Anthony Sturrock 2015-2017 Director View profile
  14. Katharine Lindsey Sharkey 2015-2016 Director View profile
  15. Stuart Lee Godman 2015-2017 Director View profile
  16. Paul Frederick Doble 2015-2017 Director View profile
  17. Barrie Samuel Childe 2015-2015 Director View profile
  18. Keith Charles Eden 2015-2017 Director View profile
  19. Petar Cvetkovic 2010-2017 Director View profile
  20. Alan Francis Whelan 2007-2008 Director View profile
  21. Michael Adrian Stone 2006-2010 Director View profile
  22. James Brett Greenbury 2006-2008 Director View profile
  23. Julia Elizabeth Marsan 2006-2006 Director View profile
  24. David Douglas Sibbick 2006-2006 Director View profile
  25. Paul Kehoe CBE 2005-2006 Director View profile
  26. Peter David Brougham 2004-2005 Director View profile
  27. Michael John Saunders 2004-2006 Director View profile
  28. Colin Stephen Matthews 2004-2004 Director View profile
  29. John Walley Martin 2004-2004 Director View profile
  30. Simon Nicholas Blunt 2022-2026 Secretary View profile
  31. Russell Alan Deards 2020-2022 Secretary View profile
  32. David Kevin Mulligan 2018-2024 Secretary View profile
  33. Zoe Lesley Pepper 2016-2018 Secretary View profile
  34. Sarita Kaur Wilkes 2016-2016 Secretary View profile
  35. Raquel Mcgrath 2011-2016 Secretary View profile
  36. Matthew Joseph O'Flynn 2009-2011 Secretary View profile
  37. Robert Edward Warner 2007-2008 Secretary View profile
  38. Ian Richard Pain 2006-2016 Secretary View profile
  39. Elaine Margaret Pratt 2006-2007 Secretary View profile
  40. Richard Bardrick Ray 2004-2006 Secretary View profile
  41. Adam Peter Carswell 2004-2004 Secretary View profile
  42. Stephen John Charnock 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

7 contracts · £11,923,289 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of DX Courier Services Buyer: CPS £553,840 2026-04-01 CPV 64110000 Source: Contracts Finder

    The CPS requirement for the provision of courier services was awarded to DX Network Services Limited on 1st April 2026 for the contract value of £553840 (excluding VAT).

  • Mail Collection and Delivery Buyer: British Transport Police £1,671,278 2026-03-13 CPV 64000000 Source: Contracts Finder

    Collection and Delivery of Letters, Large Letters and Parcels within the UK

  • DX Collection and Delivery Services Buyer: Companies House £14,000 2026-02-16 CPV 64121100 Source: Contracts Finder

    Collection and delivery of letters, large letters and parcels utilising DX Network. Issued under CCS Framework Agreement Postal Services & Solutions RM6280 Lot 2

  • Supply of Category B Specimen Packs Buyer: Leeds Teaching Hospitals NHS Trust £111,576 2026-01-13 CPV 64120000 Source: Contracts Finder

    CALL OFF ORDER for the supply of Category B Specimen Packs price £11.60 plus delivery £9.00 each (DX 628 1505 Exchange 91LS Membership Renewal)

  • Provision of Courier Services to MoJ, MoJ HQ, Executive Agencies & ALB's Buyer: Ministry of Justice £8,072,595 2026-01-08 CPV 64120000 Source: Contracts Finder

    To provide a Courier Service as required by the Ministry of Justice (MoJ), MoJ HQ, Executive Agencies & ALB. This includes Document Exchange, Document Exchange Tracked Mail & Tracked Courier Services.

  • Courier Services Lot 2 Next Day UK Buyer: Public Health England £1,500,000 2015-02-20 CPV 64120000 Source: Contracts Finder

    Competition via Crown Commerical Service Courier Services Framework RM1006 - Lot 2. Courier Services for UK next day delivery for the Public Health England.

  • Courier, Distribution, Storage and Specialist Solutions Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of Courier, Distribution, Storage and Specialist Solutions to be utilised by Central Government Departments and all other UK Public Sector Bodies, including Local Authorities, Health, Police, Fire and Res…

    Framework

About

What it does
Licensed carriers
Incorporated
27/01/2004
Registered office
Datchet

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.

Group

  1. DX Network Services Limited is controlled by DX Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. DX Services Limited is controlled by DX (Group) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. DX (Group) Limited is controlled by Transit Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-29 · source: Companies House PSC register
  4. Transit Bidco Limited is controlled by Transit Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30 · source: Companies House PSC register
  5. Transit Midco Limited is controlled by Transit Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30 · source: Companies House PSC register
  6. Transit Holdco Limited is controlled by Transit Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30 · source: Companies House PSC register

Ultimately controlled by Transit Topco Limited.

6 other companies in this group

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.

3 directors on the board

3.5y median 1.9y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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 10Professional services 3Transport 3Tech and media 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05026914
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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