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Company

Parcelhero.COM Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 3

  1. Van Puyvelde Victor 2019-2020 Director View profile
  2. Gavin Fitzgerald Wynne 2015-2019 Director View profile
  3. Ray Moore 2009-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/2009

Ownership

Owned by (3) 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. Parcelhero.COM Limited is controlled by Hero Logistics Group Limited
    Evidence
    active 75-100% shares · notified 2021-12-17 · source: Companies House PSC register
  2. Hero Logistics Group Limited is controlled by Parcelhero Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-09-21 · source: Companies House PSC register
  3. Parcelhero Group Limited is controlled by Roger Sumner Rivers
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Roger Sumner Rivers.

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.

Financials

Net assets
£4,857,342
Total assets
£4,871,478
Cash
£458,908
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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

11.3y median 11.3y
average tenure
16.9y
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 8Tech and media 2

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
07005171
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data