Fedex Express UK Holdings Limited
Company 06675761 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.
2 directors on the board
- Robert James Peto Director · appointed 2015
- James Alexander Davies Director · appointed 2020
8.7y median 8.7y
average tenure
11.3y
longest tenure
Directors past 6 years
- Robert James Peto Director · appointed 2015
- James Alexander Davies Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Robert James Peto Director · appointed 2015
- James Alexander Davies Director · appointed 2020
0
also govern a charity
0
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.
Transport 7Business services 1Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- TNT Express Worldwide (UK) Limited 2 shared directors
- Fedex Express UK Transportation Limited 2 shared directors
- Fedex Express UK Limited 2 shared directors
Connected through a shared director
- City Link Limited 1 shared director
- Association of International Courier & Express Services 1 shared director
- Coed CAE 1996 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06675761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2008 |
| Address | EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, CV9 2RY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Fedex Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tnt Holdings Luxembourg S.A.R.L ceased 2020
ownership of shares 75-100%
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TNT Holdings (UK) Limited
75-100% shares · notified 2016-04-06 - Fedex Express UK Transportation Limited
75-100% shares · notified 2020-08-11 - TNT Express ICS Limited
75-100% shares · notified 2020-08-11 - Fedex Express UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-11 - 11230372
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-01 - 10208515
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-04 - P2P E-Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-04 - P2P E Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-04 - Fedex Cross Border (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05
Officers (12)
- James Alexander Davies Secretary · appointed 2020
- James Alexander Davies Director · appointed 2020
- Robert James Peto Director · appointed 2015
Show 9 former officers
- Marianne Culver Director · appointed 2015 · resigned 2016
- Susan Elizabeth Barnes Director · appointed 2014 · resigned 2015
- Justin Neil Clarke Director · appointed 2014 · resigned 2020
- Alistair Daniel John Cochrane Director · appointed 2010 · resigned 2014
- Thomas Bell Director · appointed 2009 · resigned 2010
- Mary Frances O'Rourke Director · appointed 2009 · resigned 2014
- Jonathan Clifford Downing Director · appointed 2008 · resigned 2015
- Gerard Francis Ginty Secretary · appointed 2008 · resigned 2009
- Instant Companies Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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