Inpost UK Limited
Company 08090698 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
- Andrew Simon Director · appointed 2024
- Michael Brian Rouse Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Andrew Simon Director · appointed 2024
- Michael Brian Rouse Director · appointed 2022
Left in the last 12 months
- Neil Oliver Kuschel Director · appointed 2024 · resigned 2025
- Paul Raymond Patrick Mccourt Director · appointed 2025 · resigned 2026
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.
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.
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
- Jones,Yarrell & CO.Limited 2 shared directors
- Inpost Distribution Limited 2 shared directors
- Inpost Response Limited 2 shared directors
- Take ONE Media Limited 2 shared directors
- Menzies Distribution Group Limited 2 shared directors
- Menzies Distribution Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08090698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2012 |
| Address | MORAY HOUSE, 23-35 GREAT TITCHFIELD STREET, LONDON, W1W 7PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Inpost S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Integer.Pl Sa ceased 2017
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-14 - Menzies Distribution Solutions Group Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-14 - Judge Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-17 - Menzies Distribution Group Limited ceased 2024-10-14
25-50% shares, 25-50% voting, appoints directors · notified 2023-07-19
Officers (8)
- Andrew Simon Director · appointed 2024
- Michael Brian Rouse Director · appointed 2022
Show 6 former officers
- Paul Raymond Patrick Mccourt Director · appointed 2025 · resigned 2026
- Neil Oliver Kuschel Director · appointed 2024 · resigned 2025
- Jason Tavaria Director · appointed 2019 · resigned 2022
- Lukasz Jakub Nowinski Director · appointed 2012 · resigned 2017
- Rafal Piotr Brzoska Director · appointed 2012 · resigned 2024
- Simon John Croft Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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