Company · Warrington
E-Trak Logistics Limited
Postal activities under universal service obligation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Meurig Fon Evans 2024-2025 View profile
- Navin Ramiah 2020-2021 View profile
- Andrew Stuart Faulkner 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Postal activities under universal service obligation
- Incorporated
- 29/01/2020
- Registered office
- Warrington
- Previous names
- Parcel Monkey (E-Trak) Limited (until 23/10/2020)
Ownership
Owned by (3) 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.
- Secured Mail Limited
25-50% shares, 25-50% voting · notified 2020-10-21 - The Delivery Group Holdings Limited
25-50% shares, 25-50% voting · notified 2026-01-30 - Parcel Monkey Holdings Limited ceased 2020-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-29
Group
- E-Trak Logistics Limited
is controlled by Secured Mail Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2020-10-21 · source: Companies House PSC register - Secured Mail Limited
is controlled by The Delivery Group Holdings Limited
Evidence
active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register - The Delivery Group Holdings Limited
is controlled by The Delivery Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Delivery Group Limited
is controlled by TDG 2021 Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 · source: Companies House PSC register - TDG 2021 Bidco Limited
is controlled by TDG 2021 Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24 · source: Companies House PSC register - TDG 2021 Holdco Limited
is controlled by Gateley Incorporations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-17, ceased 2021-02-24 · source: Companies House PSC register - Gateley Incorporations Limited
is controlled by Gateley Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gateley Investments Limited
is controlled by Gateley PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gateley PLC
is controlled by Gateley (Holdings) PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gateley (Holdings) PLC.
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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
- Michael John Owen Director · appointed 2020
- Stephen Leslie Stokes Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Michael John Owen Director · appointed 2020
- Stephen Leslie Stokes Director · appointed 2020
Left in the last 12 months
- Meurig Fon Evans 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
- 12432231
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 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