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Company · Slough

DX Services Limited

Activities of head offices

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

Network

The large node is DX Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Simon Nicholas Blunt 2024-2026 Director View profile
  2. Mark Hammond 2023-2024 Director View profile
  3. David Kevin Mulligan 2018-2024 Director View profile
  4. Ronald Charles Series 2017-2022 Director View profile
  5. Hugh Owens 2017-2018 Director View profile
  6. Zoe Lesley Pepper 2016-2018 Director View profile
  7. Daljit Singh Basi 2016-2017 Director View profile
  8. Petar Cvetkovic 2010-2017 Director View profile
  9. Alan Francis Whelan 2007-2008 Director View profile
  10. Michael Adrian Stone 2006-2010 Director View profile
  11. James Brett Greenbury 2006-2008 Director View profile
  12. Paul Kehoe CBE 2005-2006 Director View profile
  13. David Gay Williams 2004-2006 Director View profile
  14. Paul Nigel Hampden-Smith 2004-2006 Director View profile
  15. Peter David Brougham 2004-2005 Director View profile
  16. Michael John Saunders 2004-2005 Director View profile
  17. John Hunter Maxwell 2004-2006 Director View profile
  18. Robert Arthur Lawson 2004-2004 Director View profile
  19. Sarita Kaur Wilkes 2016-2016 Secretary View profile
  20. Raquel Mcgrath 2011-2016 Secretary View profile
  21. Matthew Joseph O'Flynn 2009-2011 Secretary View profile
  22. Robert Edward Warner 2007-2008 Secretary View profile
  23. Ian Richard Pain 2006-2016 Secretary View profile
  24. Elaine Margaret Pratt 2006-2007 Secretary View profile
  25. Richard Bardrick Ray 2004-2006 Secretary View profile
  26. Adam Peter Carswell 2004-2004 Secretary View profile
  27. John Walley Martin 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
04/06/2004
Registered office
Slough

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.

  • DX (Group) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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.

2 directors on the board

1.1y median 1.1y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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 5Transport 3Professional services 2Tech and media 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
05146074
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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