Secured Express Limited
Company 07621335 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.
4 directors on the board
- Paul David Carvell Director · appointed 2011
- James Harvey Wilkins Director · appointed 2018
- Michael John Owen Director · appointed 2020
- Stephen Leslie Stokes Director · appointed 2015
10.1y median 9.6y
average tenure
14.8y
longest tenure
Directors past 6 years
- Paul David Carvell Director · appointed 2011
- James Harvey Wilkins Director · appointed 2018
- Michael John Owen Director · appointed 2020
- Stephen Leslie Stokes Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Paul David Carvell Director · appointed 2011
- James Harvey Wilkins Director · appointed 2018
- Michael John Owen Director · appointed 2020
- Stephen Leslie Stokes Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Meurig Fon Evans Director · appointed 2024 · resigned 2025
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 25Professional services 8Retail and trade 2Other 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
- The Delivery Group Limited 4 shared directors
- Postal Choices Limited 4 shared directors
- Secured Mail Limited 4 shared directors
- The Delivery Group Holdings Limited 4 shared directors
- TDG TOP Newco Limited 4 shared directors
- TDG 2021 Bidco Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 07621335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2011 |
| Address | UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WARRINGTON, WA5 3UY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
53201 - Licensed carriers
Owned by (2) 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.
- TDG TOP Newco Limited
75-100% shares, 75-100% voting · notified 2026-01-30 - Next Wave Partners LLP ceased 2018-05-22
50-75% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Delivery Group Limited ceased 2025-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30
Officers (18)
- Michael John Owen Director · appointed 2020
- Jason Jones Secretary · appointed 2018
- James Harvey Wilkins Director · appointed 2018
- Stephen Leslie Stokes Director · appointed 2015
- Paul David Carvell Director · appointed 2011
Show 13 former officers
- Meurig Fon Evans Director · appointed 2024 · resigned 2025
- Andrew David Griffin Director · appointed 2020 · resigned 2020
- Ian Patrick Brewer Director · appointed 2018 · resigned 2020
- Jonathan Alfred Brod Director · appointed 2017 · resigned 2018
- Malcolm Barrell Director · appointed 2017 · resigned 2018
- Ian Dowie Director · appointed 2017 · resigned 2018
- Peter John Wood Director · appointed 2013 · resigned 2017
- Stephen Roderick Walls Director · appointed 2011 · resigned 2018
- Mark Stuart Bigley Director · appointed 2011 · resigned 2020
- Michael Owen Director · appointed 2011 · resigned 2018
- Thomas Gerard Kilroy Director · appointed 2011 · resigned 2015
- Richard Alistair Baxter Director · appointed 2011 · resigned 2011
- Jonathan Ross Porteous Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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