DX Services Limited
Company 05146074 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.
2 directors on the board
- William Thomas Wright Director · appointed 2024
- Helen Jane Light Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- William Thomas Wright Director · appointed 2024
- Helen Jane Light Director · appointed 2026
Left in the last 12 months
- Simon Nicholas Blunt Director · appointed 2024 · resigned 2026
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
- DX (Group) Limited 2 shared directors
Connected through a shared director
- DX Network Services Limited 1 shared director
- HBC Logistics LTD 1 shared director
- Smart Logistics Manager LTD 1 shared director
- KNW Holdings Limited 1 shared director
- Transit Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05146074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2004 |
| 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 (Group) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DX Network Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Helen Jane Light Secretary · appointed 2026
- Helen Jane Light Director · appointed 2026
- William Thomas Wright Director · appointed 2024
Show 27 former officers
- Simon Nicholas Blunt Director · appointed 2024 · resigned 2026
- Mark Hammond Director · appointed 2023 · resigned 2024
- David Kevin Mulligan Director · appointed 2018 · resigned 2024
- Ronald Charles Series Director · appointed 2017 · resigned 2022
- Hugh Owens Director · appointed 2017 · resigned 2018
- Zoe Lesley Pepper Director · appointed 2016 · resigned 2018
- Daljit Singh Basi Director · appointed 2016 · resigned 2017
- Sarita Kaur Wilkes Secretary · appointed 2016 · resigned 2016
- 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
- Paul Kehoe Cbe Director · appointed 2005 · resigned 2006
- David Gay Williams Director · appointed 2004 · resigned 2006
- Paul Nigel Hampden-Smith Director · appointed 2004 · resigned 2006
- Richard Bardrick Ray Secretary · appointed 2004 · resigned 2006
- Peter David Brougham Director · appointed 2004 · resigned 2005
- Michael John Saunders Director · appointed 2004 · resigned 2005
- John Hunter Maxwell Director · appointed 2004 · resigned 2006
- Adam Peter Carswell Secretary · appointed 2004 · resigned 2004
- Robert Arthur Lawson Director · appointed 2004 · resigned 2004
- John Walley Martin Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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