--- title: "EXEL UK LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/af33ff49-083b-5089-937d-85d8fe656289 json: https://whiteintel.dev/api/public/dossier/af33ff49-083b-5089-937d-85d8fe656289 identifier: oo:GB-COH-00754103 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # EXEL UK LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00754103` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/af33ff49-083b-5089-937d-85d8fe656289 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af33ff49-083b-5089-937d-85d8fe656289 ## Ownership & control ### Owners / controllers - **Mr John Robert Boulter** (beneficial owner) — https://whiteintel.dev/entity/80d1d2c4-16ff-56f3-84f4-a4441cee41f3 - **Mr Paul Robin Richardson** (beneficial owner) — https://whiteintel.dev/entity/06662375-7207-52b8-92aa-d6da2b4d305e - **Mrs Nicola Ellen Craig** (beneficial owner) — https://whiteintel.dev/entity/68900a81-d8d2-54e3-aa1a-900230940824 - **Mr Philip William Roe** (beneficial owner) — https://whiteintel.dev/entity/9fe7cd14-ce45-5b73-b587-05e9e72617f7 - **Mr Mark James Parsons** (beneficial owner) — https://whiteintel.dev/entity/73f78134-f809-5660-92d5-026c4917e9aa - **Mr Simon Mark Lovell Stacey** (beneficial owner) — https://whiteintel.dev/entity/177e2a2e-ebc8-5677-aee4-b8885dee82a7 - **Mr Paul George Dyer** (beneficial owner) — https://whiteintel.dev/entity/ada6bc3c-35d7-56e2-aad8-c90c267dd6a5 - **Mr Christopher Martin Sharp** (beneficial owner) — https://whiteintel.dev/entity/6d55a342-f20e-5f44-8abf-74e9c89ad936 - **Mr Graham Inglis** (beneficial owner) — https://whiteintel.dev/entity/adeb760b-ac98-5eff-8ca3-ac64170ae653 - **Mr Keith Roy Smith** (beneficial owner) — https://whiteintel.dev/entity/47ca9677-62a7-5d03-8483-04d6dacb8b32 - **DHL SUPPLY CHAIN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f2a21a4-bbb3-5d09-a39e-feb02701cf96 - **Mr Martin James Willmor** (beneficial owner) — https://whiteintel.dev/entity/2171df3b-3407-50bd-8983-ea288c351086 - **Mr Ian Nicholas Fisher** (beneficial owner) — https://whiteintel.dev/entity/9d92a570-0e91-5d94-b94c-71df2f283479 - **Mr Ian Nicholas Fisher** (beneficial owner) — https://whiteintel.dev/entity/b4ccbe9d-e275-4ee1-b8dc-ac388f10ee67 - **Mr James Edward Gill** (beneficial owner) — https://whiteintel.dev/entity/20a3fd51-8dff-4168-a264-809327d112d6 - **Mr Paul Robin Richardson** (beneficial owner) — https://whiteintel.dev/entity/c745d206-282a-4f87-95c7-00ca1e78dabc - **Mr Paul George Dyer** (beneficial owner) — https://whiteintel.dev/entity/2b9b209c-9ba6-487d-8f3d-ba113183c0f1 - **Mr Philip William Roe** (beneficial owner) — https://whiteintel.dev/entity/85c69a5d-249f-436c-800c-6bf809546b88 - **Mr John Robert Boulter** (beneficial owner) — https://whiteintel.dev/entity/84c4cef6-8893-4d3b-8ae0-b61cd0eb0e96 - **Mr Mark James Parsons** (beneficial owner) — https://whiteintel.dev/entity/2dcf47fa-f97b-48cf-b5ad-f19b31a297d7 - **Mrs Nicola Ellen Craig** (beneficial owner) — https://whiteintel.dev/entity/d118b32d-e87e-41a4-8dac-0e34b0b5a9aa - **Mr Graham Inglis** (beneficial owner) — https://whiteintel.dev/entity/58a9e425-c64f-4c03-863c-86af24e1889a - **Mr Christopher Martin Sharp** (beneficial owner) — https://whiteintel.dev/entity/1f37c8e0-9729-4bc5-9551-4da1c34d22b5 - **Mr Simon Mark Lovell Stacey** (beneficial owner) — https://whiteintel.dev/entity/10efdd93-a055-4d61-9051-07649cdf78a1 - **Mr Martin James Willmor** (beneficial owner) — https://whiteintel.dev/entity/831c2915-482a-4ca6-94a3-b04fe6d80ffb - **Mr Keith Roy Smith** (beneficial owner) — https://whiteintel.dev/entity/fd216c43-387f-41c3-95a1-b1b4ba323c2a - **Dhl Supply Chain Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c0fd83f-f240-4b1d-96b5-be3988a90f93 - **Dhl Supply Chain International Holdings B.V.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ddae1b2-2412-4027-87ea-5b73fb493f52 ### UBO chain (walk to the ultimate owner) A **66-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:** `00754103` - **Status:** active - **Type:** ltd - **Incorporated:** 1963-03-20 - **Registered office:** Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England - **SIC:** 49410, 52103 ### Officers - OSBORN, Gareth John — director · British · appointed 2023-03-20 - TAYLOR, Rebecca Louise Hazel — director · British · appointed 2021-06-01 - ARROWSMITH, Michael Richard — secretary · British · appointed 1999-06-30 · resigned 2000-04-10 - AUSTIN, Keith James — secretary · British · appointed 2002-09-20 · resigned 2003-02-17 - AUSTIN, Keith James — secretary · British · appointed 2000-04-10 · resigned 2001-02-09 - LI, Jane — secretary · appointed 2015-11-04 · resigned 2018-12-31 - MILLS, John Michael — secretary · British · appointed 2001-02-09 · resigned 2002-09-20 - SMITH, Nicholas Leigh — secretary · British · appointed 2003-02-17 · resigned 2004-10-21 - STALBOW, Michael Robert — secretary · British · resigned 1999-06-30 - [EXEL SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/a1ca2124-7444-485a-9d34-5190157e2d05) — corporate secretary · appointed 2004-10-21 · resigned 2015-11-04 - ARROWSMITH, Michael Richard — director · British · appointed 1999-06-01 · resigned 2001-06-30 - BOULTER, John Robert — director · British · appointed 2014-08-15 · resigned 2018-06-13 - BRIDGES, Lindsay Elizabeth — director · Irish,British · appointed 2018-08-01 · resigned 2018-11-26 - BUTT, Kenneth Thomas John — director · British · appointed 1997-07-14 · resigned 2001-05-04 - CASS, David Michael — director · British · resigned 1997-01-08 - CHARLTON, Keith Pearson — director · British · appointed 1993-01-22 · resigned 1994-08-19 - CLOUGH, Ian David — director · British · appointed 2018-06-13 · resigned 2018-11-26 - COX, Martin Frank — director · British · appointed 2010-03-19 · resigned 2014-09-25 - CRAIG, Nicola Ellen — director · British · appointed 2014-08-15 · resigned 2018-06-30 - DRISCOLL, Thomas Shaw — director · British · appointed 1993-01-22 · resigned 1993-09-10 ### Beneficial owners (Persons with Significant Control) - [Dhl Supply Chain International Holdings B.V.](https://whiteintel.dev/entity/4ddae1b2-2412-4027-87ea-5b73fb493f52) — 75–100% shares · corporate PSC · Netherlands — since 2024-11-21 - Mr Martin James Willmor — significant influence or control · individual PSC — ceased 2018-11-26 - Mr Ian Nicholas Fisher — significant influence or control · individual PSC — ceased 2018-06-13 - Mr James Edward Gill — significant influence or control · individual PSC — ceased 2018-06-13 - Mr Paul Robin Richardson — significant influence or control · individual PSC — ceased 2018-11-26 - Mr Philip William Roe — significant influence or control · individual PSC — ceased 2018-11-26 - Mr Paul George Dyer — significant influence or control · individual PSC — ceased 2018-10-01 - Mrs Nicola Ellen Craig — significant influence or control · individual PSC — ceased 2018-06-30 - Mr John Robert Boulter — significant influence or control · individual PSC — ceased 2018-06-13 - Mr Christopher Martin Sharp — significant influence or control · individual PSC — ceased 2018-06-13 - Mr Mark James Parsons — significant influence or control · individual PSC — ceased 2017-12-31 - Mr Simon Mark Lovell Stacey — significant influence or control · individual PSC — ceased 2017-12-31 - Mr Graham Inglis — significant influence or control · individual PSC — ceased 2017-04-28 - Mr Keith Roy Smith — significant influence or control · individual PSC — ceased 2017-03-31 - [Dhl Supply Chain Limited](https://whiteintel.dev/entity/8c0fd83f-f240-4b1d-96b5-be3988a90f93) — 75–100% shares · corporate PSC · England — ceased 2024-11-21 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00754103 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00754103 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **EXEL UK LIMITED**. Human view: https://whiteintel.dev/entity/af33ff49-083b-5089-937d-85d8fe656289 · Structured JSON: https://whiteintel.dev/api/public/dossier/af33ff49-083b-5089-937d-85d8fe656289._ _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"._