Ds Smith Logistics Limited
Freight transport by road · London
ActiveUnited KingdomIncorporated 1959Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDs Smith Paper LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129442667People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalDL
Darren John LuetchfordCurrent director
Appointed 2026-08-26
LM
Louise Rachel MeadsCurrent secretary
Appointed 2026-07-01
Show 32 historical appointments
KO
Kafayat Bisola OluyinkaResigned secretary
Resigned 2025-03-21
EC
Emma CiechanResigned director
Resigned 2022-05-01 · 4 yrs · Company Director
ZS
Zillah StoneResigned secretary
Resigned 2018-10-31 · 6 yrs
NM
Neil MillerResigned director
Resigned 2016-08-22 · 5 yrs · Company Director
WH
William HicksResigned director
Resigned 2016-01-21 · 9 yrs · Company Director
JJ
Jeffrey JonesResigned director
Resigned 2015-10-07 · Company Director
CM
Colin McintyreResigned director
Resigned 2015-03-17 · 7 yrs · Company Director
PB
Paul BrownResigned director
Resigned 2014-09-29 · Company Director
AM
Adrian MarshResigned director
Resigned 2013-09-24 · 1 yr · Company Director
DM
David MatthewsResigned director
Resigned 2013-06-28 · Accountant
SR
Stefano RossiResigned director
Resigned 2013-01-09 · 1 yr · Company Director
MH
Michael HartmanResigned director
Resigned 2013-01-09 · Company Director
MJ
Matthew JowettResigned director
Resigned 2011-06-30 · 4 yrs · Company Director
MR
Miles RobertsResigned director
Resigned 2010-05-04 · 2 yrs · Company Director
CR
Christopher RosserResigned director
Resigned 2010-01-29 · 4 yrs · Chartered Accountant
SD
Stephen DrydenResigned director
Resigned 2008-04-01 · 5 yrs · Company Director
WW
William WalkerResigned director
Resigned 2005-06-14 · 4 yrs · Finance Director
GM
Gavin MorrisResigned director
Resigned 2003-01-01 · 5 yrs · Company Executive
AS
Anne SteeleResigned secretary
Resigned 2001-07-09 · 17 yrs
CC
Resigned 2001-01-01 · 10 yrs · Company Secretary
AT
Anthony ThorneResigned director
Resigned 2001-01-01 · 9 yrs · Company Executive
DC
Donald CoatesResigned director
Resigned 2000-11-24 · 5 yrs · Company Director
JT
Jeremy TrevethickResigned director
Resigned 2000-11-24 · 4 yrs · Financial Director
AR
Alan RichardsonResigned secretary
Resigned 1995-07-17 · 5 yrs
DB
David ButtfieldResigned director
Resigned 1995-07-17 · 7 yrs · Accountant
JR
Resigned 1995-07-17 · 5 yrs · Company Secretary
MH
Michael HeskinResigned director
Resigned 1991-12-31 · 9 yrs · Director
OS
Ogilvie StrattonResigned director
Resigned 1991-12-31 · 9 yrs · Director
JW
John WilliamsResigned director
Resigned 1991-12-31 · 10 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active