Parcelhero Group Limited
Company 08474111 Active
Connected board network
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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.
7 directors on the board
- Steven Scott Director · appointed 2026
- Alexander Chase Emson Director · appointed 2026
- Cynthia Larue Director · appointed 2026
- Roger Sumner Rivers Director · appointed 2013
- Michael Goldsworthy Director · appointed 2026
- Charles David Astwood Director · appointed 2020
- Anthony Michael Ackers Director · appointed 2026
Directors past 6 years
- Roger Sumner Rivers Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Cynthia Larue Director · appointed 2026
- Michael Goldsworthy Director · appointed 2026
Portfolio (5)
- Steven Scott Director · appointed 2026
- Alexander Chase Emson Director · appointed 2026
- Roger Sumner Rivers Director · appointed 2013
- Charles David Astwood Director · appointed 2020
- Anthony Michael Ackers Director · appointed 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
- Parcel Compare Limited 2 shared directors
- Parcelhero.COM Limited 2 shared directors
- Hero Logistics Group Limited 2 shared directors
Connected through a shared director
- RSK Group Limited 1 shared director
- FDS Worldwide Express (UK) Limited 1 shared director
- Deliver Plus Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08474111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2013 |
| Address | 128 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Roger Sumner Rivers
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FDS Worldwide Express (UK) Limited
significant influence · notified 2016-07-01 - Deliver Plus Limited
significant influence · notified 2016-07-01 - 06588966
75-100% shares · notified 2016-08-01 - Parcel Compare Limited
significant influence · notified 2017-02-01 - Parcelvision Limited
75-100% shares · notified 2017-02-01 - Hero Logistics Group Limited
75-100% shares, 75-100% voting · notified 2020-09-21 - Parcelhero.COM Limited
significant influence · notified 2026-02-01 - Parcelhero.COM Limited ceased 2026-01-10
75-100% shares · notified 2017-02-01
Officers (9)
- Steven Scott Director · appointed 2026
- Alexander Chase Emson Director · appointed 2026
- Cynthia Larue Director · appointed 2026
- Michael Goldsworthy Director · appointed 2026
- Anthony Michael Ackers Director · appointed 2026
- Charles David Astwood Director · appointed 2020
- Roger Sumner Rivers Director · appointed 2013
Show 2 former officers
- Van Puyvelde Victor Director · appointed 2019 · resigned 2020
- Gavin Fitzgerald Wynne Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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