Salvesen Logistics Limited
Company 00346268 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
8.5y median 8.5y
average tenure
12y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 10Finance 10Professional services 8Transport 6Business services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- XPO Investment UK Limited 2 shared directors
- TDG Limited 2 shared directors
- TDG (UK) Limited 2 shared directors
- Harris Distribution Limited 2 shared directors
- XPO Logistics Group Limited 2 shared directors
- XPO Global Forwarding UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00346268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1938 |
| Address | DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Xpo Holdings Uk and Ireland Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (56)
- Remi Dujon Secretary · appointed 2022
- Simon Gavin Evans Director · appointed 2021
- Daniel Stephen Myers Director · appointed 2014
Show 53 former officers
- Alexandra Rastin Secretary · appointed 2021 · resigned 2022
- Karlis Pauls Kirsis Director · appointed 2019 · resigned 2021
- Karlis Kirsis Secretary · appointed 2019 · resigned 2021
- Georgina Garratt Director · appointed 2017 · resigned 2019
- Troy Cooper Director · appointed 2017 · resigned 2018
- Gordon Emerson Devens Director · appointed 2016 · resigned 2017
- John Jay Hardig Director · appointed 2016 · resigned 2018
- Michael Joseph Morris Director · appointed 2015 · resigned 2016
- Luis Angel Gomez Director · appointed 2015 · resigned 2018
- Anthony Tatow Director · appointed 2015 · resigned 2016
- Philip James Shaw Director · appointed 2013 · resigned 2018
- Lyndsay Gillian Navid Lane Director · appointed 2012 · resigned 2018
- Gaultier De La Rochebrochard Director · appointed 2012 · resigned 2015
- Lyndsay Navid Lane Secretary · appointed 2011 · resigned 2017
- Michael John Bridges Director · appointed 2011 · resigned 2014
- Christophe Cals Director · appointed 2010 · resigned 2012
- Malcolm Wilson Director · appointed 2009 · resigned 2018
- Stephen Douglas Macdonald Director · appointed 2009 · resigned 2011
- Nigel Paul Sargent Director · appointed 2009 · resigned 2010
- Ian Andrew Rose Secretary · appointed 2008 · resigned 2009
- David Paul Lynch Secretary · appointed 2008 · resigned 2013
- Patrick Bataillard Director · appointed 2007 · resigned 2015
- Jean-Claude Marcel Michel Director · appointed 2007 · resigned 2008
- Herve Francois Marie Montjotin Director · appointed 2007 · resigned 2015
- Francois Louis Andre Bertreau Director · appointed 2007 · resigned 2012
- Stewart Oades Director · appointed 2005 · resigned 2007
- Brian Gaunt Director · appointed 2005 · resigned 2007
- Julian Alex Steadman Director · appointed 2005 · resigned 2007
- Edward Hugh Davidson Peppiatt Director · appointed 2003 · resigned 2007
- Stephen William Russell Director · appointed 2002 · resigned 2007
- Paul David Carvell Director · appointed 2000 · resigned 2001
- Colin Geoffrey Miles Director · appointed 1999 · resigned 2007
- Andrew Michael Callaghan Director · appointed 1998 · resigned 1999
- Peter Graham Aspden Director · appointed 1998 · resigned 2003
- Paul Ian Redfern Director · appointed 1997 · resigned 1998
- Ian C Adam Director · appointed 1997 · resigned 1998
- Christopher Masters Director · appointed 1996 · resigned 1997
- Edward Joseph Roderick Director · appointed 1996 · resigned 2004
- David John Bristow Director · appointed 1995 · resigned 1999
- Roger Stephen Thomas Director · appointed 1995 · resigned 1996
- Kenneth Allison Director · appointed 1995 · resigned 1996
- Ross Aleric Hunter Director · appointed 1994 · resigned 1995
- Timothy Seton Mills Director · appointed 1993 · resigned 1995
- Charles Malcolm Mcdonald Secretary · appointed 1993 · resigned 1997
- Henry Rusch Director · appointed 1993 · resigned 1995
- David William Howes Director · appointed 1993 · resigned 1996
- Simon Edgar Bown Director · appointed 1992 · resigned 1995
- Graham Botterill Director · appointed 1992 · resigned 1995
- John Leonard Brotherton Director · resigned 1997
- John Robert East Director · resigned 1992
- Jonathan Mark Gittins Director · resigned 1995
- Dennis Alan Yardy Director · resigned 1995
- John Leslie Read Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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