Company · London Liquidation
Health Solutions Team Limited
Operation of warehousing and storage facilities for land transport activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Daniel James Peacock 2022-2023 View profile
- Jeffrey Dale Mclaren 2019-2023 View profile
- Ian Andrew Mcnally 2019-2023 View profile
- Ross Patten 2017-2019 View profile
- David Julian Pierpoint 2017-2022 View profile
- Daniel Eugene Piro 2017-2023 View profile
- Timothy John Slater 2017-2019 View profile
- Steven Fink 2017-2017 View profile
- Steven Fink 2018-2025 View profile
- Jane Li 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Operation of warehousing and storage facilities for land transport activities
- Incorporated
- 12/07/2017
- Registered office
- London
Ownership
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.
- DHL Supply Chain Limited
25-50% shares, 25-50% voting · notified 2017-11-06
Group
- Health Solutions Team Limited
is controlled by DHL Supply Chain Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-11-06 · source: Companies House PSC register - DHL Supply Chain Limited
is controlled by John Robert Boulter
Evidence
ceased significant influence · notified 2017-01-15, ceased 2018-06-13 · source: Companies House PSC register
Ultimately controlled by John Robert Boulter.
3 other companies in this group
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
- Taylor Vaughan White Director · appointed 2018
- Jason Mark Lavery Director · appointed 2018
Directors past 6 years
- Taylor Vaughan White Director · appointed 2018
- Jason Mark Lavery Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Taylor Vaughan White Director · appointed 2018
- Jason Mark Lavery Director · appointed 2018
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10863064
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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