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Companies/02154540

Post Office Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private 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 · 1 ceased
Secretary Of State For Business And TradeLegal Person
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134191147
Show 1 ceased record
Postal Services Holding Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-12

Source record 134191002

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 81 historical
JS
Jonathan SlaterCurrent director
Appointed 2025-05-21 · 1 yr · Director
+1 other
JD
John Edward Michael DillonCurrent secretary
Appointed 2025-04-14 · 1 yr
RH
Richard HawkinsCurrent director
Appointed 2025-03-04 · 1 yr · Director
+4 others
EB
Emma Louise BranchCurrent director
Appointed 2025-01-28 · 1 yr · Director
SB
Sarah BarlowCurrent director
Appointed 2025-01-28 · 1 yr · Director
+2 others
NB
Neil BrocklehurstCurrent director
Appointed 2024-12-20 · 1 yr · Director
+2 others
BS
Brian SmithCurrent director
Appointed 2024-12-04 · 1 yr · Director
+1 other
NR
Nigel RailtonCurrent director
Appointed 2024-05-24 · 2 yrs · Chairman
+1 other
AD
Andrew DarfoorCurrent director
Appointed 2023-06-20 · 3 yrs · Director
+6 others
LG
Lorna GrattonCurrent director
Appointed 2023-05-12 · 3 yrs · Director
+1 other
AB
Amanda BurtonCurrent director
Appointed 2023-04-27 · 3 yrs · Director
+2 others
SJ
Simon JeffreysCurrent director
Appointed 2023-03-23 · 3 yrs · Non-Executive Director
Show 81 historical appointments
SG
Sarah Isabelle GrayResigned secretary
Resigned 2025-01-27
PM
Preetha MccannResigned director
Resigned 2024-12-20 · 1 yr · Director
HS
Henry StauntonResigned director
Resigned 2022-12-01 · 1 yr · Chairman
RS
Rachel ScarrabelottiResigned secretary
Resigned 2022-04-12 · 2 yrs
BG
Brian GauntResigned director
Resigned 2022-01-25 · 3 yrs · Company Director
BT
Benjamin TidswellResigned director
Resigned 2021-07-27 · 2 yrs · Lawyer
SI
Sarfaraz IsmailResigned director
Resigned 2021-06-03 · 3 yrs · Director
EJ
Elliot JacobsResigned director
Resigned 2021-06-03 · 4 yrs · Director
LH
Lisa HarringtonResigned director
Resigned 2020-04-08 · 3 yrs · Company Director
ZP
Zarin PatelResigned director
Resigned 2019-11-26 · 3 yrs · Non-Executive Director
NR
Nicholas ReadResigned director
Resigned 2019-09-16 · 5 yrs · Ceo
VB
Veronica BrantonResigned secretary
Resigned 2019-07-26 · 2 yrs
SK
Shirine Khoury HaqResigned director
Resigned 2018-05-24 · 1 yr · Company Director
TC
Thomas CooperResigned director
Resigned 2018-03-27 · 5 yrs · Non-Executive Director
JM
Jane MacleodResigned secretary
Resigned 2017-08-31 · 1 yr
KM
Kenneth MccallResigned director
Resigned 2016-01-21 · 6 yrs · Company Director
CS
Carla StentResigned director
Resigned 2016-01-21 · 7 yrs · Company Director
TP
Timothy ParkerResigned director
Resigned 2015-10-01 · 6 yrs · Chairman
AC
Alisdair CameronResigned director
Resigned 2015-01-28 · 9 yrs · Chief Financial Officer
RC
Richard CallardResigned director
Resigned 2014-03-26 · 4 yrs · Director
TF
Timothy FranklinResigned director
Resigned 2012-09-19 · 7 yrs · Company Director
AM
Alasdair MarnochResigned director
Resigned 2012-05-23 · 3 yrs · Company Director
SS
Susannah StoreyResigned director
Resigned 2012-04-18 · 1 yr · Civil Servant
VH
Virginia HolmesResigned director
Resigned 2012-04-04 · 5 yrs · Company Director
CD
Christopher DayResigned director
Resigned 2011-09-22 · 3 yrs · Company Director
NM
Neil MccauslandResigned director
Resigned 2011-09-22 · 4 yrs · Company Director
AP
Alice PerkinsResigned director
Resigned 2011-07-21 · 4 yrs · Company Director
AL
Alwen LyonsResigned secretary
Resigned 2011-07-04 · 6 yrs
ML
Matthew LesterResigned director
Resigned 2010-12-17 · Company Director
AO
Arthur OwenResigned director
Resigned 2010-10-18 · 1 yr · Company Director
MG
Moya GreeneResigned director
Resigned 2010-10-18 · Company Director
PV
Paula VennellsResigned director
Resigned 2010-10-18 · 8 yrs · Company Director
DS
David SmithResigned director
Resigned 2010-04-06 · 1 yr · Company Director
SC
Susan CrichtonResigned secretary
Resigned 2010-01-07 · 1 yr
MM
Michael MooresResigned director
Resigned 2009-07-01 · 1 yr · Company Director
DB
Donald BrydonResigned director
Resigned 2009-05-01 · 2 yrs · Company Director
MY
Michael YoungResigned director
Resigned 2008-08-01 · 1 yr · Company Director
DM
Deborah MooreResigned director
Resigned 2007-06-12 · 2 yrs · Company Director
GH
Gary Hockey MorleyResigned director
Resigned 2006-10-26 · 3 yrs · Company Director
DG
David GlynnResigned director
Resigned 2006-10-26 · 3 yrs · Company Director
SW
Sue WhalleyResigned director
Resigned 2006-09-01 · 3 yrs · Company Director
RF
Richard FrancisResigned director
Resigned 2005-03-02 · 3 yrs · Company Director
AC
Alan CookResigned director
Resigned 2005-02-22 · 5 yrs · Company Director
BG
Brian GogginResigned director
Resigned 2004-09-01 · 1 yr · Company Director
SH
Stephen HallidayResigned director
Resigned 2003-08-20 · 2 yrs · Company Director
JA
John AndersonResigned director
Resigned 2003-07-01 · 3 yrs · Company Director
MH
Michael HodgkinsonResigned director
Resigned 2003-05-01 · 4 yrs · Company Director
ET
Elmar ToimeResigned director
Resigned 2003-04-10 · 1 yr · Company Director
AB
Alan BarrieResigned director
Resigned 2002-09-03 · 1 yr · Company Director
JM
John MainResigned director
Resigned 2002-09-03 · Company Director
GS
Gordon SteeleResigned director
Resigned 2002-09-03 · 3 yrs · Company Director
DM
David MillsResigned director
Resigned 2002-04-15 · 3 yrs · Company Director
AL
Allan LeightonResigned director
Resigned 2002-01-08 · 7 yrs · Company Director
JL
John LarkinsResigned director
Resigned 2001-11-13 · Company Director
DM
David MillerResigned director
Resigned 2001-11-13 · 4 yrs · Company Director
PR
Paul RichResigned director
Resigned 2001-11-13 · Company Director
PC
Peter CorbettResigned director
Resigned 2001-11-13 · 7 yrs · Company Director
MC
Maria CassoniResigned director
Resigned 2001-02-01 · 1 yr · Company Director
JE
Jonathan EvansResigned secretaryResigned director
Resigned 1999-10-22 · 10 yrs
RA
Richard AdamsResigned secretary
Resigned 1997-09-12 · 2 yrs
DM
David MorpheyResigned director
Resigned 1997-02-11 · 5 yrs · Director
SS
Stuart SweetmanResigned director
Resigned 1996-05-14 · 5 yrs · Director
RO
Richard OsmondResigned secretary
Resigned 1995-10-30 · 1 yr
DS
David SavillResigned secretary
Resigned 1994-11-18
RT
Roger TaborResigned director
Resigned 1993-11-01 · 7 yrs · Director
MF
Michael FlanaganResigned director
Resigned 1993-07-01 · 1 yr · Post Office Director
DT
David TaylorResigned director
Resigned 1993-04-06 · 3 yrs · Director Of Quality And Planni
BN
Bruce NobleResigned director
Resigned 1991-10-01 · 2 yrs · Company Director
RD
Richard DykesResigned director
Resigned 1991-09-27 · 4 yrs · Post Office Director
RW
Richard WheelhouseResigned director
Resigned 1991-09-27 · 9 yrs · Director
KY
Kenneth YoungResigned director
Resigned 1991-09-27 · 1 yr · Deputy Chairman Of The Post Office
RC
Richard CloseResigned director
Resigned 1991-09-27 · 8 yrs · Post Office Board Member
MM
Morag MacdonaldResigned secretary
Resigned 1991-09-27 · 3 yrs
BN
Bryan NicholsonResigned director
Resigned 1991-09-27 · 1 yr · Chairman Of The Post Office
DT
David TurnbullResigned director
Resigned 1991-09-27 · 2 yrs · Post Office Director
RP
Robert PeapleResigned director
Resigned 1991-09-27 · 5 yrs · Post Office Director
TS
Terence SprattResigned director
Resigned 1991-09-27 · 3 yrs · Company Director
AR
Anthony RobertsResigned director
Resigned 1991-09-27 · 10 yrs · Director

Board profile

People with appointments
12
Directors assessed
11
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active