TDG Limited
Company 00469605 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
6.5y median 6.5y
average tenure
8.1y
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
- Salvesen Logistics 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 | 00469605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1949 |
| Address | DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7SL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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 (68)
- Remi Dujon Secretary · appointed 2022
- Daniel Stephen Myers Director · appointed 2021
- Simon Gavin Evans Director · appointed 2018
Show 65 former officers
- Alexandra Rastin Secretary · appointed 2021 · resigned 2022
- Karlis Kirsis Secretary · appointed 2019 · resigned 2021
- Karlis Pauls Kirsis Director · appointed 2019 · resigned 2021
- Peter Wilson Director · appointed 2017 · resigned 2018
- Georgina Garratt Director · appointed 2017 · resigned 2019
- John Jay Hardig Director · appointed 2017 · resigned 2017
- Gordon Emerson Devens Director · appointed 2016 · resigned 2017
- David James Thomas Director · appointed 2015 · resigned 2016
- Lyndsay Gillian Navid Lane Director · appointed 2011 · resigned 2018
- Gaultier De La Rochebrochard Director · appointed 2011 · resigned 2015
- Lyndsay Navid Lane Secretary · appointed 2011 · resigned 2017
- Michael John Bridges Director · appointed 2011 · resigned 2014
- Malcolm Wilson Director · appointed 2011 · resigned 2015
- David Paul Lynch Director · appointed 2011 · resigned 2013
- Patrick Bataillard Director · appointed 2011 · resigned 2015
- Bertreau, François Louis, André Director · appointed 2011 · resigned 2012
- Montjotin, Herve Francois Marie, Dr Director · appointed 2011 · resigned 2015
- Rupert Henry Conquest Nichols Secretary · appointed 2010 · resigned 2011
- Ian Allistair Pringle Director · appointed 2009 · resigned 2011
- Richard Ian Watson Director · appointed 2008 · resigned 2009
- Alexander Paiusco Director · appointed 2008 · resigned 2011
- Michael Jordan Branigan Director · appointed 2008 · resigned 2011
- Graeme William Rooney Director · appointed 2008 · resigned 2009
- Geoffrey James Bicknell Director · appointed 2008 · resigned 2011
- Preston Martin Charles Rabl Director · appointed 2008 · resigned 2008
- Harto Uolevi Lehtonen Director · appointed 2008 · resigned 2011
- Saki Riffner Director · appointed 2008 · resigned 2011
- Jeffrey Lindsey Hewitt Director · appointed 2006 · resigned 2008
- Jeffrey Hume Director · appointed 2005 · resigned 2008
- John Winston Director · appointed 2004 · resigned 2007
- Charles Philip Graf Director · appointed 2003 · resigned 2007
- Michael Charles Edward Averill Director · appointed 2003 · resigned 2008
- Rosemary Anne Burrowes Secretary · appointed 2001 · resigned 2003
- William Roderick Dean Secretary · appointed 2001 · resigned 2001
- Geoffrey Neil Lean Swan Secretary · appointed 2001 · resigned 2009
- Keith Hamill Director · appointed 2001 · resigned 2005
- Paul Richard Mainwaring Director · appointed 2000 · resigned 2005
- William Gregor Desson Secretary · appointed 2000 · resigned 2001
- Charles Dorsey Mackay Director · appointed 2000 · resigned 2008
- Andrew William Cardle Director · appointed 2000 · resigned 2001
- Matthew David Alexander Jones Secretary · appointed 1999 · resigned 2001
- David Noel Christopher Garman Director · appointed 1999 · resigned 2008
- David James Peacock Director · appointed 1998 · resigned 2000
- Neil John Alfred Tsappis Secretary · appointed 1998 · resigned 1999
- Carol Hui Secretary · appointed 1997 · resigned 2000
- Kevin Donald Mellor Director · appointed 1997 · resigned 1999
- Ernest Gerald Freeman Brown Director · appointed 1996 · resigned 1998
- Iain Roger Dye Director · appointed 1996 · resigned 2000
- Howard George Phillips Director · appointed 1994 · resigned 2003
- Hugh Angus Crichton-Miller Director · appointed 1994 · resigned 2003
- Stephen Graham Bentley Director · appointed 1993 · resigned 1996
- Paul Christopher Byrne Director · appointed 1993 · resigned 1998
- Paul Anthony Nicholas Kilduff Director · appointed 1992 · resigned 1993
- Geoffrey Keggen Maddrell Director · resigned 1997
- Stephen Graham Bodger Director · resigned 1999
- Alan Jack Cole Director · resigned 1999
- Florian Claude Rene Colonna Walewski Director · resigned 1992
- James Lockhart Director · resigned 1992
- James Wishart Director · resigned 1994
- Martin Edge Llowarch Director · resigned 2000
- John Robert Cole Director · resigned 1994
- John Grant Lithiby Director · resigned 1994
- John Kinley Secretary · resigned 1997
- Duncan, James Blair, Sir Director · resigned 1992
- Michael Alan Cox Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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