Menzies Distribution Solutions Group Limited
Company 15914324 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.
5 directors on the board
- Marcin BagiŃSki Director · appointed 2024
- Dean Jones Director · appointed 2024
- Richard James Morson Director · appointed 2024
- Tom Callaghan Director · appointed 2024
- Matthew Stuart Davies Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Marcin BagiŃSki Director · appointed 2024
- Tom Callaghan Director · appointed 2024
Portfolio (3)
- Dean Jones Director · appointed 2024
- Richard James Morson Director · appointed 2024
- Matthew Stuart Davies Director · appointed 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.
Related organisations
- Menzies Distribution Logistics Limited 3 shared directors
- Menzies Distribution Services Limited 3 shared directors
- Menzies Distribution Solutions Limited 3 shared directors
Connected through a shared director
- Tomana Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15914324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2024 |
| Address | UNIT 301 POINTON WAY, HAMPTON LOVETT, DROITWICH, WR9 0LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Paul Raymond Patrick Mccourt ceased 2024-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-23 - Inpost UK Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-14 - Endless IV (GP) LP
25-50% shares, 50-75% voting, appoints directors · notified 2024-10-14 - Endless LLP
significant influence · notified 2024-10-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Menzies Distribution Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19
Officers (8)
- Matthew Stuart Davies Director · appointed 2025
- Marcin BagiŃSki Director · appointed 2024
- Dean Jones Director · appointed 2024
- Richard James Morson Director · appointed 2024
- Tom Callaghan Director · appointed 2024
Show 3 former officers
- Hinthepal Kaur Virdee Shah Director · appointed 2024 · resigned 2024
- Paul Raymond Patrick Mccourt Director · appointed 2024 · resigned 2025
- Gregory John Michael Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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