---
title: "EXEL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/094e8b34-856f-5def-a231-9554254bfb50
json: https://whiteintel.dev/api/public/dossier/094e8b34-856f-5def-a231-9554254bfb50
identifier: oo:GB-COH-01600736
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXEL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01600736`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/094e8b34-856f-5def-a231-9554254bfb50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/094e8b34-856f-5def-a231-9554254bfb50  

## Ownership & control

### Owners / controllers

- **Mr Michael James Trimm** (beneficial owner) — https://whiteintel.dev/entity/63a72ad9-1251-5523-b940-f6d46799efc2
- **Mr Kevin Paul Sey** (beneficial owner) — https://whiteintel.dev/entity/5e7a6247-1058-584d-9521-9e553c627252
- **Mr Keith Roy Smith** (beneficial owner) — https://whiteintel.dev/entity/f41f3efc-cecb-5e17-9df6-ccbced80a508
- **Mrs Jane Li** (beneficial owner) — https://whiteintel.dev/entity/9b78b236-1980-5fc1-84a0-b480a9fc2326
- **Exel Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc052fe3-d34f-425a-8c44-910f459e6850
- **Mr Michael James Trimm** (beneficial owner) — https://whiteintel.dev/entity/88f06b23-d14c-42c7-a963-dc02c3eefaf8
- **Mrs Jane Li** (beneficial owner) — https://whiteintel.dev/entity/687bd8c6-738e-4733-ad82-afdf24292249
- **Mr Keith Roy Smith** (beneficial owner) — https://whiteintel.dev/entity/3b17a2e0-deb6-411b-8eb4-84c9750c5ae4
- **Mr Kevin Paul Sey** (beneficial owner) — https://whiteintel.dev/entity/e09b549d-4fa3-442a-88e3-da551761ac0e
- **Dhl Supply Chain International Holdings B.V.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ddae1b2-2412-4027-87ea-5b73fb493f52

### Holdings / subsidiaries

- **DHL GLOBAL MATCH (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6eed357-d819-5dbf-bd62-bec785748b92
- **DHL GBS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/33a78d7a-8cde-558d-a337-f4b3eea5e72b
- **EXEL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0fd6ab5-6daf-5cb7-b34c-86492ce44240
- **DHL SUPPLY CHAIN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f2a21a4-bbb3-5d09-a39e-feb02701cf96

### UBO chain (walk to the ultimate owner)

1. **Mr Michael James Trimm** — beneficial owner → *EXEL INVESTMENTS LIMITED*
1. **Mr Kevin Paul Sey** — beneficial owner → *EXEL INVESTMENTS LIMITED*
1. **Mr Keith Roy Smith** — beneficial owner → *EXEL INVESTMENTS LIMITED*
1. **Mrs Jane Li** — beneficial owner → *EXEL INVESTMENTS LIMITED*
1. **Exel Limited** — beneficial owner 87.5% → *EXEL INVESTMENTS LIMITED*
1. **Mr Michael James Trimm** — beneficial owner → *EXEL INVESTMENTS LIMITED*
1. **Mrs Jane Li** — beneficial owner → *EXEL INVESTMENTS LIMITED*
1. **Mr Keith Roy Smith** — beneficial owner → *EXEL INVESTMENTS LIMITED*
1. **Mr Kevin Paul Sey** — beneficial owner → *EXEL INVESTMENTS LIMITED*
1. **Dhl Supply Chain International Holdings B.V.** — beneficial owner 87.5% → *EXEL INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01600736`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1981-11-27
- **Registered office:** SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA
- **SIC:** 70100 - Activities of head offices

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01600736
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01600736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXEL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/094e8b34-856f-5def-a231-9554254bfb50 · Structured JSON: https://whiteintel.dev/api/public/dossier/094e8b34-856f-5def-a231-9554254bfb50._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._