--- title: "SECURED EXPRESS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/47bdfd23-b79b-5677-ae04-5fbc7f1464da json: https://whiteintel.dev/api/public/dossier/47bdfd23-b79b-5677-ae04-5fbc7f1464da identifier: oo:GB-COH-07621335 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SECURED EXPRESS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07621335` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/47bdfd23-b79b-5677-ae04-5fbc7f1464da **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47bdfd23-b79b-5677-ae04-5fbc7f1464da ## Ownership & control ### Owners / controllers - **SECURED EXPRESS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/47bdfd23-b79b-5677-ae04-5fbc7f1464da - **TDG TOP NEWCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/800ea752-af20-4e28-a777-8d6e8a4a96f0 - **Tdg 2018 Holdco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/419a9fcb-411e-4837-887e-8d78e6128b8f - **Next Wave Partners Llp** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8cf73128-b3c0-42a5-a681-1e41e46dc0cb ### Holdings / subsidiaries - **THE DELIVERY GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e33cf3d-dd87-5462-85ee-39a9d347984f - **FEDEX CROSS BORDER (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a2b12c6-80f1-5c52-990c-49654876f8ec - **P2P E SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea40878d-a8b5-5b69-862a-c38282da9a67 - **THE DELIVERY GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e33cf3d-dd87-5462-85ee-39a9d347984f - **THE DELIVERY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5453fe1a-360d-540b-87b5-f08daa1bbc99 ### UBO chain (walk to the ultimate owner) A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `07621335` - **Status:** active - **Type:** ltd - **Incorporated:** 2011-05-04 - **Registered office:** Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, England - **SIC:** 53201 ### Officers - JONES, Jason — secretary · appointed 2018-07-20 - CARVELL, Paul David — director · British · appointed 2011-09-27 - OWEN, Michael John — director · British · appointed 2020-02-03 - STOKES, Stephen Leslie — director · British · appointed 2015-03-27 - WILKINS, James Harvey — director · British · appointed 2018-07-20 - BARRELL, Malcolm — director · British · appointed 2017-05-05 · resigned 2018-03-23 - BAXTER, Richard Alistair — director · British · appointed 2011-05-04 · resigned 2011-05-27 - BIGLEY, Mark Stuart — director · British · appointed 2011-05-27 · resigned 2020-05-16 - BREWER, Ian Patrick — director · British · appointed 2018-07-20 · resigned 2020-02-03 - BROD, Jonathan Alfred — director · British · appointed 2017-10-05 · resigned 2018-06-22 - BROD, Jonathan Alfred — director · British · appointed 2011-05-27 · resigned 2013-10-30 - DOWIE, Ian — director · British · appointed 2017-05-05 · resigned 2018-03-23 - EVANS, Meurig Fon — director · British · appointed 2024-01-08 · resigned 2025-12-12 - GRIFFIN, Andrew David — director · British · appointed 2020-02-03 · resigned 2020-04-18 - KILROY, Thomas Gerard — director · British · appointed 2011-05-27 · resigned 2015-03-27 - OWEN, Michael — director · British · appointed 2011-05-27 · resigned 2018-03-23 - PORTEOUS, Jonathan Ross — director · British · appointed 2011-05-04 · resigned 2011-05-27 - WALLS, Stephen Roderick — director · British · appointed 2011-05-27 · resigned 2018-06-22 - WILKINS, James Harvey — director · British · appointed 2011-05-27 · resigned 2015-03-27 - WOOD, Peter John — director · British · appointed 2013-10-30 · resigned 2017-10-05 ### Beneficial owners (Persons with Significant Control) - [Tdg Top Newco Limited](https://whiteintel.dev/entity/800ea752-af20-4e28-a777-8d6e8a4a96f0) — 75–100% shares · corporate PSC · England — since 2026-01-30 - [Tdg 2018 Holdco Limited](https://whiteintel.dev/entity/419a9fcb-411e-4837-887e-8d78e6128b8f) — 75–100% shares · corporate PSC · England — ceased 2026-01-30 - Next Wave Partners Llp — 50–75% shares · corporate PSC · England — ceased 2018-05-22 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07621335 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07621335 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **SECURED EXPRESS LIMITED** — https://whiteintel.dev/entity/47bdfd23-b79b-5677-ae04-5fbc7f1464da · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SECURED EXPRESS LIMITED**. Human view: https://whiteintel.dev/entity/47bdfd23-b79b-5677-ae04-5fbc7f1464da · Structured JSON: https://whiteintel.dev/api/public/dossier/47bdfd23-b79b-5677-ae04-5fbc7f1464da._ _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"._