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Company · Northampton

Salvesen Logistics Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Salvesen Logistics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Karlis Pauls Kirsis 2019-2021 Director View profile
  2. Georgina Garratt 2017-2019 Director View profile
  3. Troy Cooper 2017-2018 Director View profile
  4. Gordon Emerson Devens 2016-2017 Director View profile
  5. John Jay Hardig 2016-2018 Director View profile
  6. Michael Joseph Morris 2015-2016 Director View profile
  7. Luis Angel Gomez 2015-2018 Director View profile
  8. Anthony Tatow 2015-2016 Director View profile
  9. Philip James Shaw 2013-2018 Director View profile
  10. Lyndsay Gillian Navid Lane 2012-2018 Director View profile
  11. Gaultier De La Rochebrochard 2012-2015 Director View profile
  12. Michael John Bridges 2011-2014 Director View profile
  13. Christophe Cals 2010-2012 Director View profile
  14. Malcolm Wilson 2009-2018 Director View profile
  15. Stephen Douglas Macdonald 2009-2011 Director View profile
  16. Nigel Paul Sargent 2009-2010 Director View profile
  17. Patrick Bataillard 2007-2015 Director View profile
  18. Jean-Claude Marcel Michel 2007-2008 Director View profile
  19. Herve Francois Marie Montjotin 2007-2015 Director View profile
  20. Francois Louis Andre Bertreau 2007-2012 Director View profile
  21. Stewart Oades 2005-2007 Director View profile
  22. Brian Gaunt 2005-2007 Director View profile
  23. Julian Alex Steadman 2005-2007 Director View profile
  24. Edward Hugh Davidson Peppiatt 2003-2007 Director View profile
  25. Stephen William Russell 2002-2007 Director View profile
  26. Paul David Carvell 2000-2001 Director View profile
  27. Colin Geoffrey Miles 1999-2007 Director View profile
  28. Andrew Michael Callaghan 1998-1999 Director View profile
  29. Peter Graham Aspden 1998-2003 Director View profile
  30. Paul Ian Redfern 1997-1998 Director View profile
  31. Ian C Adam 1997-1998 Director View profile
  32. Christopher Masters 1996-1997 Director View profile
  33. Edward Joseph Roderick 1996-2004 Director View profile
  34. David John Bristow 1995-1999 Director View profile
  35. Roger Stephen Thomas 1995-1996 Director View profile
  36. Kenneth Allison 1995-1996 Director View profile
  37. Ross Aleric Hunter 1994-1995 Director View profile
  38. Timothy Seton Mills 1993-1995 Director View profile
  39. Henry Rusch 1993-1995 Director View profile
  40. David William Howes 1993-1996 Director View profile
  41. Simon Edgar Bown 1992-1995 Director View profile
  42. Graham Botterill 1992-1995 Director View profile
  43. John Leonard Brotherton 1997 Director View profile
  44. John Robert East 1992 Director View profile
  45. Jonathan Mark Gittins 1995 Director View profile
  46. Dennis Alan Yardy 1995 Director View profile
  47. John Leslie Read 1992 Director View profile
  48. Alexandra Rastin 2021-2022 Secretary View profile
  49. Karlis Kirsis 2019-2021 Secretary View profile
  50. Lyndsay Navid Lane 2011-2017 Secretary View profile
  51. Ian Andrew Rose 2008-2009 Secretary View profile
  52. David Paul Lynch 2008-2013 Secretary View profile
  53. Charles Malcolm Mcdonald 1993-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
16/11/1938
Registered office
Northampton

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Salvesen Logistics Limited is controlled by XPO Holdings UK and Ireland Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. XPO Holdings UK and Ireland Limited is controlled by XPO Holdings UK I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-25 · source: Companies House PSC register
  3. XPO Holdings UK I Limited is controlled by XPO Holdings UK III Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-09-04 · source: Companies House PSC register

Ultimately controlled by XPO Holdings UK III Limited.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00346268
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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