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Company · Northampton

TDG Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 65

  1. Karlis Pauls Kirsis 2019-2021 Director View profile
  2. Peter Wilson 2017-2018 Director View profile
  3. Georgina Garratt 2017-2019 Director View profile
  4. John Jay Hardig 2017-2017 Director View profile
  5. Gordon Emerson Devens 2016-2017 Director View profile
  6. David James Thomas 2015-2016 Director View profile
  7. Lyndsay Gillian Navid Lane 2011-2018 Director View profile
  8. Gaultier De La Rochebrochard 2011-2015 Director View profile
  9. Michael John Bridges 2011-2014 Director View profile
  10. Malcolm Wilson 2011-2015 Director View profile
  11. David Paul Lynch 2011-2013 Director View profile
  12. Patrick Bataillard 2011-2015 Director View profile
  13. Bertreau, François Louis, André 2011-2012 Director View profile
  14. Dr Herve Francois Marie Montjotin 2011-2015 Director View profile
  15. Ian Allistair Pringle 2009-2011 Director View profile
  16. Richard Ian Watson 2008-2009 Director View profile
  17. Alexander Paiusco 2008-2011 Director View profile
  18. Michael Jordan Branigan 2008-2011 Director View profile
  19. Graeme William Rooney 2008-2009 Director View profile
  20. Geoffrey James Bicknell 2008-2011 Director View profile
  21. Preston Martin Charles Rabl 2008-2008 Director View profile
  22. Harto Uolevi Lehtonen 2008-2011 Director View profile
  23. Saki Riffner 2008-2011 Director View profile
  24. Jeffrey Lindsey Hewitt 2006-2008 Director View profile
  25. Jeffrey Hume 2005-2008 Director View profile
  26. John Winston 2004-2007 Director View profile
  27. Charles Philip Graf 2003-2007 Director View profile
  28. Michael Charles Edward Averill 2003-2008 Director View profile
  29. Keith Hamill 2001-2005 Director View profile
  30. Paul Richard Mainwaring 2000-2005 Director View profile
  31. Charles Dorsey Mackay 2000-2008 Director View profile
  32. Andrew William Cardle 2000-2001 Director View profile
  33. David Noel Christopher Garman 1999-2008 Director View profile
  34. David James Peacock 1998-2000 Director View profile
  35. Kevin Donald Mellor 1997-1999 Director View profile
  36. Ernest Gerald Freeman Brown 1996-1998 Director View profile
  37. Iain Roger Dye 1996-2000 Director View profile
  38. Howard George Phillips 1994-2003 Director View profile
  39. Hugh Angus Crichton-Miller 1994-2003 Director View profile
  40. Stephen Graham Bentley 1993-1996 Director View profile
  41. Paul Christopher Byrne 1993-1998 Director View profile
  42. Paul Anthony Nicholas Kilduff 1992-1993 Director View profile
  43. Geoffrey Keggen Maddrell 1997 Director View profile
  44. Stephen Graham Bodger 1999 Director View profile
  45. Alan Jack Cole 1999 Director View profile
  46. Florian Claude Rene Colonna Walewski 1992 Director View profile
  47. James Lockhart 1992 Director View profile
  48. James Wishart 1994 Director View profile
  49. Martin Edge Llowarch 2000 Director View profile
  50. John Robert Cole 1994 Director View profile
  51. John Grant Lithiby 1994 Director View profile
  52. Sir James Blair Duncan 1992 Director View profile
  53. Michael Alan Cox 1996 Director View profile
  54. Alexandra Rastin 2021-2022 Secretary View profile
  55. Karlis Kirsis 2019-2021 Secretary View profile
  56. Lyndsay Navid Lane 2011-2017 Secretary View profile
  57. Rupert Henry Conquest Nichols 2010-2011 Secretary View profile
  58. Rosemary Anne Burrowes 2001-2003 Secretary View profile
  59. William Roderick Dean 2001-2001 Secretary View profile
  60. Geoffrey Neil Lean Swan 2001-2009 Secretary View profile
  61. William Gregor Desson 2000-2001 Secretary View profile
  62. Matthew David Alexander Jones 1999-2001 Secretary View profile
  63. Neil John Alfred Tsappis 1998-1999 Secretary View profile
  64. Carol Hui 1997-2000 Secretary View profile
  65. John Kinley 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
14/06/1949
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. TDG 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

6.5y median 6.5y
average tenure
8.1y
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
00469605
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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