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Companies/00528867

Dhl Supply Chain Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 14 ceased
Exel Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-04-28 · No cessation recorded

Source record 108892500
Show 14 ceased records
Dhl Supply Chain International Holdings B.V.Corporate
Shares: over 75%, up to 100%

Notified 2024-11-21 · Ceased 2025-04-28

Source record 120044196
JB
Mr John Robert BoulterIndividual
Significant influence or control

Notified 2017-01-15 · Ceased 2018-06-13

Source record 119150922
IF
Mr Ian Nicholas FisherIndividual
Significant influence or control

Notified 2017-01-15 · Ceased 2018-06-13

Source record 119150924
GI
Mr Graham InglisIndividual
Significant influence or control

Notified 2017-01-15 · Ceased 2017-04-28

Source record 119150925
PD
Mr Paul George DyerIndividual
Significant influence or control

Notified 2017-01-15 · Ceased 2018-10-01

Source record 119150926
NC
Mrs Nicola Ellen CraigIndividual
Significant influence or control

Notified 2017-01-15 · Ceased 2018-06-30

Source record 119150930
CS
Mr Christopher Martin SharpIndividual
Significant influence or control

Notified 2017-01-15 · Ceased 2018-06-13

Source record 119150932
TS
Mr Timothy John SlaterIndividual
Significant influence or control

Notified 2017-01-15 · Ceased 2019-04-30

Source record 119150934
PR
Mr Paul Robin RichardsonIndividual
Significant influence or control

Notified 2017-01-15 · Ceased 2019-07-17

Source record 119150935
KS
Mr Keith Roy SmithIndividual
Significant influence or control

Notified 2017-01-15 · Ceased 2017-03-31

Source record 119150939
MP
Mr Mark James ParsonsIndividual
Significant influence or control

Notified 2017-01-15 · Ceased 2017-12-31

Source record 119150942
SS
Mr Simon Mark Lovell StaceyIndividual
Significant influence or control

Notified 2017-01-15 · Ceased 2017-12-31

Source record 119150943
PR
Mr Philip William RoeIndividual
Significant influence or control

Notified 2017-01-15 · Ceased 2021-12-31

Source record 119150954
Exel Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-11-21

Source record 114953570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 96 historical
DJ
David Roger JohnsonCurrent director
Appointed 2026-09-30
+1 other
SC
Spencer CondayCurrent director
Appointed 2026-06-23
CH
Craig HowieCurrent director
Appointed 2025-10-01 · 1 yr · Chief Information Officer
+1 other
MW
Martin WillmorCurrent director
Appointed 2025-10-01 · 1 yr · Director
+5 others
SP
Simon PotterCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+1 other
MP
Mark PattersonCurrent director
Appointed 2024-07-24 · 2 yrs · Director
NA
Nicholas ArcherCurrent director
Appointed 2023-03-01 · 3 yrs · Director
+1 other
NH
Nicola HayCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+2 others
RT
Rebecca TaylorCurrent director
Appointed 2021-06-01 · 5 yrs · Accountant
+22 others
GM
Gavin MurdochCurrent director
Appointed 2021-04-23 · 5 yrs · Director
+3 others
Show 96 historical appointments
AG
Alicemarie GeoffrionResigned director
Resigned 2025-08-01 · Director
NF
Natalie FrowResigned director
Resigned 2023-03-01 · 2 yrs · Director
PS
Paul StoneResigned director
Resigned 2022-12-15 · 3 yrs · Director
DP
Daniel PeacockResigned director
Resigned 2022-04-01 · 3 yrs · Director
AH
Alexander HislopResigned director
Resigned 2022-01-01 · 2 yrs · Director
AW
Andrew WeyerResigned director
Resigned 2022-01-01 · 3 yrs · Director
SR
Saul ResnickResigned director
Resigned 2022-01-01 · 3 yrs · Director
SC
Spencer CondayResigned director
Resigned 2021-10-15 · 2 yrs · Managing Director
MB
Michael BristowResigned director
Resigned 2019-09-27 · 4 yrs · Director
JH
James HartshorneResigned director
Resigned 2019-01-01 · 4 yrs · Director
JN
Jose NavaResigned director
Resigned 2018-10-01 · 3 yrs · Ceo
LB
Lindsay Elizabeth BridgesResigned director
Resigned 2018-08-01 · 3 yrs · Director
MW
Marcus WurkerResigned director
Resigned 2018-06-13 · 3 yrs · Director
IC
Ian CloughResigned director
Resigned 2018-06-13 · 3 yrs · Director
TK
Thorsten KuhlResigned director
Resigned 2018-06-13 · 3 yrs · Director
DP
David PierpointResigned director
Resigned 2018-03-01 · 4 yrs · Director
MW
Martin WillmorResigned director
Resigned 2017-12-11 · 2 yrs · Managing Director
JG
James GillResigned director
Resigned 2017-04-01 · 1 yr · Accountant
PR
Philip RoeResigned director
Resigned 2016-04-01 · 5 yrs · Transport Manager
IF
Ian FisherResigned director
Resigned 2014-10-09 · 3 yrs · Chief Information Officer
JB
John BoulterResigned director
Resigned 2014-08-15 · 3 yrs · Director
PD
Paul DyerResigned director
Resigned 2014-08-15 · 4 yrs · Managing Director
PR
Paul RichardsonResigned director
Resigned 2014-08-15 · 4 yrs · Director
NC
Nicola CraigResigned director
Resigned 2014-08-15 · 3 yrs · Director
SS
Simon StaceyResigned director
Resigned 2014-08-15 · 3 yrs · Managing Director
CS
Christopher SharpResigned director
Resigned 2014-08-15 · 3 yrs · Director
MP
Mark ParsonsResigned director
Resigned 2014-08-15 · 3 yrs · Director
TS
Timothy SlaterResigned director
Resigned 2014-05-09 · 4 yrs · Managing Director
JL
Jane LiResigned secretary
Resigned 2013-04-23 · 5 yrs
KS
Keith SmithResigned director
Resigned 2011-06-24 · 5 yrs · Finance Director
MS
Michael SamuelsResigned director
Resigned 2010-03-17 · 4 yrs · Evp
SR
Susan RobinsonResigned director
Resigned 2010-03-12 · 4 yrs · Svp
MS
Mark SeagerResigned director
Resigned 2010-03-12 · 3 yrs · Ceo
MC
Martin CoxResigned director
Resigned 2010-03-12 · 4 yrs · CIO
EK
Ewen KinnearResigned director
Resigned 2010-03-12 · 4 yrs · Executive Vice President
PT
Paul TaylorResigned director
Resigned 2009-10-23 · 4 yrs · Cfo
EA
Edward AstonResigned director
Resigned 2009-06-01 · 4 yrs · Cheif Executive Officer Healthcare
DM
Daphne MarlerResigned secretary
Resigned 2008-08-21 · Chartered Accountant & Secretary
LC
Lizzie ChilcottResigned secretary
Resigned 2007-10-12 · Company Secretary
PW
Perry WattsResigned director
Resigned 2007-06-01 · 4 yrs · Director
PW
Perry WattsResigned director
Resigned 2007-06-01 · 9 yrs · Ceo
AB
Alison ButteryResigned secretary
Resigned 2006-10-01 · 1 yr · Company Secretary
LC
Lizzie ChilcottResigned secretary
Resigned 2006-04-28
GE
Guy ElliottResigned director
Resigned 2006-04-25 · 4 yrs · Logistics Director
ID
Ian DegnanResigned director
Resigned 2004-07-01 · 2 yrs · Accountant
SV
Sjoerd Van LoonResigned director
Resigned 2004-07-01 · 1 yr · Director
SA
Stephen AshmoreResigned director
Resigned 2003-10-17 · 1 yr · Director
SC
Stephanie CoffeyResigned secretary
Resigned 2003-03-28 · 3 yrs
SY
Stuart YoungResigned director
Resigned 2003-02-07 · 3 yrs · Chartered Accountant
IS
Ian SmithResigned director
Resigned 2002-07-09 · 2 yrs · Company Director
NR
Neil RipleyResigned director
Resigned 2001-12-10 · 4 yrs · Logistics Director
GF
Graham FishResigned director
Resigned 2001-12-04 · 2 yrs · Chief Executive
JW
John WinstonResigned director
Resigned 2001-09-17 · 1 yr · Company Director
MB
Marcel BlouinResigned director
Resigned 2001-07-03 · 4 yrs · Logistics Director
SW
Steven WhymanResigned director
Resigned 1999-03-15 · 3 yrs · Director
LP
Leigh PomlettResigned director
Resigned 1999-03-15 · 9 yrs · Director
SR
Stuart RossResigned director
Resigned 1999-03-15 · 1 yr · Director
MH
Melvyn HamptonResigned director
Resigned 1999-03-15 · 1 yr · Managing Director
SA
Stephen AllenResigned director
Resigned 1999-03-15 · 2 yrs · Director
SO
Stewart OadesResigned director
Resigned 1999-03-15 · 5 yrs · Managing Director
GI
Graham InglisResigned director
Resigned 1999-03-15 · 18 yrs · Director
MN
Martin NyeResigned director
Resigned 1999-03-15 · 2 yrs · Director
RM
Roger MannResigned director
Resigned 1999-03-15 · 7 yrs · Estates Director
DB
David BrownResigned director
Resigned 1999-03-15 · 1 yr · Sector Managing Dire
JT
Jeremy TongeResigned director
Resigned 1998-09-14 · 2 yrs · Director
RH
Richard HuntResigned director
Resigned 1997-07-24 · 2 yrs · Director
TT
Thomas ThompsonResigned director
Resigned 1997-07-24 · 1 yr · Commercial Director
DH
David HindsonResigned director
Resigned 1997-07-24 · Director Of Inf Systems
JN
Julian NichollsResigned director
Resigned 1997-07-24 · 1 yr · Managing Director
MP
Michael ParishResigned director
Resigned 1997-07-24 · 3 yrs · Director
SR
Stephen RinslerResigned director
Resigned 1997-07-24 · 1 yr · Director
DK
Derek KayResigned director
Resigned 1997-07-24 · 1 yr · Property Director
DF
David FinchResigned director
Resigned 1996-11-01 · 1 yr · Chartered Accountant
GM
Gerard MurphyResigned director
Resigned 1996-11-01 · 1 yr · Chief Executive
JH
Jonathan HighamResigned director
Resigned 1995-10-17 · 2 yrs · Finance Director
TS
Terrence StockleyResigned director
Resigned 1995-07-14 · 3 yrs · Company Director
BB
Bernard BurnsResigned director
Resigned 1994-10-17 · Group Managing Director
RG
Richard GerlachResigned director
Resigned 1994-10-17 · Group Financial Director
EB
Ernest BrownResigned director
Resigned 1994-10-17 · Transport Executive
GH
George HazleResigned director
Resigned 1994-10-17 · 3 yrs · Director
JC
John CarpenterResigned secretary
Resigned 1994-10-02
TL
Trevor LarmanResigned director
Resigned 1993-01-22 · Finance Director
JL
Jeremy LetchfordResigned director
Resigned 1993-01-22 · Chartered Secretary
VR
Victor RossResigned director
Resigned 1992-10-30 · 4 yrs · Human Resources Director
JP
James PainterResigned director
Resigned 1992-05-19 · 2 yrs · Sector Managing Director
CW
Charles WilliamsResigned director
Resigned 1992-05-19 · Human Resources Director
JO
James OreillyResigned director
Resigned 1992-05-19 · 1 yr · Systems Director
MW
Martin WoolhouseResigned secretary
Resigned 1992-05-19 · 2 yrs
AC
Andrew CallaghanResigned director
Resigned 1992-05-19 · 1 yr · Operations Mng Director
GR
Graham RobertsResigned director
Resigned 1992-05-19 · 2 yrs · Div Managing Director
SJ
Stuart JamesResigned director
Resigned 1992-05-19 · 2 yrs · Sector Managing Director
JC
Jeremy CoatesResigned director
Resigned 1992-05-19 · 1 yr · Finance Director
TD
Theodore De PencierResigned director
Resigned 1992-05-19 · 2 yrs · M/Director Comm Services
AB
Alan BuckleResigned director
Resigned 1992-05-19 · 2 yrs · Sector Managing Director

Board profile

People with appointments
10
Directors assessed
10
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active