DX (Group) Limited
Company 08696699 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.
2 directors on the board
- William Thomas Wright Director · appointed 2024
- Helen Jane Light Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- William Thomas Wright Director · appointed 2024
- Helen Jane Light 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
- DX Services Limited 2 shared directors
Connected through a shared director
- DX Network Services Limited 1 shared director
- HBC Logistics LTD 1 shared director
- Smart Logistics Manager LTD 1 shared director
- KNW Holdings Limited 1 shared director
- Transit Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08696699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2013 |
| Address | DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9GL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 05/07/2025 |
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.
- Transit Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DX Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Helen Jane Light Secretary · appointed 2026
- Helen Jane Light Director · appointed 2026
- William Thomas Wright Director · appointed 2024
Show 22 former officers
- Alison O'Connor Director · appointed 2023 · resigned 2024
- Paul John Ibbetson Director · appointed 2023 · resigned 2024
- Mark Hammond Director · appointed 2022 · resigned 2024
- Simon Nicholas Blunt Secretary · appointed 2022 · resigned 2026
- Jonathan Kempster Director · appointed 2022 · resigned 2024
- Michael John Russell Director · appointed 2022 · resigned 2024
- Liad Yehuda Meidar Director · appointed 2021 · resigned 2022
- Russell Alan Deards Secretary · appointed 2020 · resigned 2022
- David Kevin Mulligan Director · appointed 2018 · resigned 2024
- Ronald Charles Series Director · appointed 2017 · resigned 2022
- Paul Andrew Goodson Director · appointed 2017 · resigned 2022
- Lloyd John Charles Dunn Director · appointed 2017 · resigned 2022
- David Russell Black Director · appointed 2017 · resigned 2022
- Ian Archie Gray Director · appointed 2017 · resigned 2022
- Zoe Lesley Pepper Secretary · appointed 2016 · resigned 2018
- Daljit Singh Basi Director · appointed 2016 · resigned 2017
- Paul David Murray Director · appointed 2014 · resigned 2017
- Robert Holt Director · appointed 2014 · resigned 2017
- David Alexander Hoare Director · appointed 2014 · resigned 2014
- Petar Cvetkovic Director · appointed 2014 · resigned 2017
- Ian Richard Pain Director · appointed 2014 · resigned 2016
- Raquel Mcgrath Secretary · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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