Delivering London LTD
Company 12661703 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Juan Carlos Lozano Merino Director · appointed 2021
- Justin Neil Clarke Director · appointed 2025
- Joel Erne Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Joel Erne Director · appointed 2021
Portfolio (2)
- Juan Carlos Lozano Merino Director · appointed 2021
- Justin Neil Clarke Director · appointed 2025
Left in the last 12 months
- Noel Shapton Director · appointed 2020 · 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.
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.
Connected through a shared director
- Dpdgroup UK LTD 1 shared director
- DPD Local UK LTD 1 shared director
- Association of International Courier & Express Services 1 shared director
- Citysprint (UK) Limited 1 shared director
- Photographic Works Management Company Limited 1 shared director
- Dpdgroup UK Pension Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12661703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2020 |
| Address | QUEENS HOUSE, 58 VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3HZ |
| 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.
- Dpdgroup UK LTD
25-50% shares, 25-50% voting · notified 2025-03-27
Officers (10)
- Justin Neil Clarke Director · appointed 2025
- Juan Carlos Lozano Merino Director · appointed 2021
- Joel Erne Director · appointed 2021
Show 7 former officers
- Lynn Rosanne Fordham Director · appointed 2021 · resigned 2022
- Ian O'Driscoll Director · appointed 2020 · resigned 2021
- Noel Shapton Director · appointed 2020 · resigned 2025
- Steven Paul Murray Director · appointed 2020 · resigned 2023
- Alan John Munro Barrie Director · appointed 2020 · resigned 2025
- Smith, Richard Graham Catherwood, Mr. Secretary · appointed 2020 · resigned 2022
- Paul Robert Crowe Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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