Company
Gerlach Customs Services UK Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Gerlach Customs Services UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- Heath Douglas Smith 2025-2025 View profile
- Kane Daniel Mumford 2024-2025 View profile
- Liesbeth Katrien Suzanne Jeanine Steenlant 2023-2025 View profile
- Thomas Mercuri 2022-2025 View profile
- Antoine Gijsbertus Wilhelmus Kuppens 2021-2023 View profile
- Elouise Glencastle 2019-2024 View profile
- Thomas Edward William Holton 2018-2021 View profile
- Frederik Reinhart Labaere 2018-2021 View profile
- Martin John Johnston-Smith 2017-2018 View profile
- Robert Alexander Ziegler 2017-2018 View profile
- William Ian Worth 2017-2018 View profile
- Christopher Richard Middleton 2016-2017 View profile
- Elizabeth Jane Perraut 2015-2016 View profile
- Andrew Leslie May 2014-2017 View profile
- Serge Gregoir 2014-2015 View profile
- Russell Adam Davies 2012-2014 View profile
- Tim Niven 2012-2014 View profile
- John Peeters 2012-2015 View profile
- Jane Li 2015-2018 View profile
- Exel Secretarial Services Limited 2012-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/09/2012
Ownership
Owned by (10) 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.
- Andrew Leslie May ceased 2017-03-31
significant influence · notified 2016-09-14 - Christopher Richard Middleton ceased 2017-03-31
significant influence · notified 2016-09-14 - Robert Alexander Ziegler ceased 2018-07-10
significant influence · notified 2017-03-10 - William Ian Worth ceased 2018-02-27
significant influence · notified 2017-03-10 - Martin John Johnston-Smith ceased 2018-07-10
significant influence · notified 2017-03-27 - Frederik Reinhart Labaere ceased 2021-01-01
significant influence · notified 2018-07-10 - Thomas Edward William Holton ceased 2021-01-29
significant influence · notified 2018-10-16 - Elouise Glencastle ceased 2024-01-25
significant influence · notified 2019-08-01 - Antoine Gijsbertus Wilhelmus Kuppens ceased 2023-09-06
significant influence · notified 2021-01-01 - Thomas Mercuri ceased 2025-02-01
significant influence · notified 2024-01-25
Group
- Gerlach Customs Services UK Limited
is controlled by Andrew Leslie May
Evidence
ceased significant influence · notified 2016-09-14, ceased 2017-03-31 · source: Companies House PSC register
Ultimately controlled by Andrew Leslie May.
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
- Coelestin Ignaz Meier Director · appointed 2025
- Paul David Lyon Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Coelestin Ignaz Meier Director · appointed 2025
- Paul David Lyon Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Heath Douglas Smith Director · appointed 2025 · resigned 2025
- Kane Daniel Mumford 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.
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
- 08214408
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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