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Company

Royal Mail Estates Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 16

  1. Matthew Brooks 2022-2026 Director View profile
  2. Toni Lyng 2020-2026 Director View profile
  3. Jayesh Patel 2017-2022 Director View profile
  4. Emily Shiu Wai Pang 2014-2015 Director View profile
  5. Jonathan Varley Millidge 2010-2014 Director View profile
  6. Martin David Gafsen 2007-2022 Director View profile
  7. Ian Barnet Duncan 2007-2010 Director View profile
  8. Berangere Andree Mireille Pickett 2007-2008 Director View profile
  9. Jonathan Evans 2006-2007 Director View profile
  10. Andrew Philip Poole 2006-2006 Director View profile
  11. Victoria Dalby 2020-2020 Secretary View profile
  12. Mark Amsden 2019-2020 Secretary View profile
  13. Nicola Carroll 2016-2018 Secretary View profile
  14. Kulbinder Kaur Dosanjh 2016-2019 Secretary View profile
  15. Claudine O'Connor 2014-2016 Secretary View profile
  16. Neil David Owen 2006-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/2006

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. Royal Mail Estates Limited is controlled by Royal Mail Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Royal Mail Group Limited is controlled by IDS Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 · source: Companies House PSC register
  3. IDS Holdco Limited is controlled by International Distribution Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-28 · source: Companies House PSC register
  4. International Distribution Services Limited is controlled by EP Distribution Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 · source: Companies House PSC register
  5. EP Distribution Services Limited is controlled by EP UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-03-06 · source: Companies House PSC register
  6. EP UK Midco Limited is controlled by Daniel KretÍNskÝ
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-05-08 · source: Companies House PSC register

Ultimately controlled by Daniel KretÍNskÝ.

67 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

1.6y median 0.5y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Construction 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
05770587
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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