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Company · Atherstone

Fedex Express UK Holdings Limited

Other business support service activities n.e.c.

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

Network

The large node is Fedex Express UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Marianne Culver 2015-2016 Director View profile
  2. Susan Elizabeth Barnes 2014-2015 Director View profile
  3. Justin Neil Clarke 2014-2020 Director View profile
  4. Alistair Daniel John Cochrane 2010-2014 Director View profile
  5. Thomas Bell 2009-2010 Director View profile
  6. Mary Frances O'Rourke 2009-2014 Director View profile
  7. Jonathan Clifford Downing 2008-2015 Director View profile
  8. Instant Companies Limited 2008-2008 Corporate-director View profile
  9. Gerard Francis Ginty 2008-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
18/08/2008
Registered office
Atherstone
Previous names
TNT GRS 2008 Limited (until 01/04/2022)

Group

No further corporate or individual controller is recorded above Fedex Express UK Holdings Limited on the PSC register - it appears to be the top of its group.

9 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

8.7y median 8.7y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
06675761
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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