TDG (UK) Limited
Company 00540403 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
- Salvesen Logistics Limited 2 shared directors
- TDG 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 | 00540403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1954 |
| 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 (2)
- Xpo Holdings Uk and Ireland Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tdg Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (53)
- Remi Dujon Secretary · appointed 2022
- Simon Gavin Evans Director · appointed 2021
- Daniel Stephen Myers Director · appointed 2014
Show 50 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 2017
- Anthony Austin Tatlow Director · appointed 2015 · resigned 2016
- Philip James Shaw Director · appointed 2013 · resigned 2017
- Lyndsay Gillian Navid Lane Director · appointed 2011 · resigned 2011
- 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 2017
- 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
- Geoffrey James Bicknell Director · appointed 2009 · resigned 2011
- Michael Jordan Branigan Director · appointed 2008 · resigned 2011
- Saki Riffner Director · appointed 2008 · resigned 2011
- Jeffrey Hume Director · appointed 2005 · resigned 2008
- Geoffrey Graham Thomas Director · appointed 2002 · resigned 2008
- Paul Richard Mainwaring Director · appointed 2000 · resigned 2005
- Andrew William Cardle Director · appointed 2000 · resigned 2001
- TDG Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2011
- Matthew David Alexander Jones Secretary · appointed 1999 · resigned 2000
- David Noel Christopher Garman Director · appointed 1999 · resigned 2008
- Carol Hui Secretary · appointed 1997 · resigned 2000
- Kevin Donald Mellor Director · appointed 1997 · resigned 1999
- Neil John Alfred Tsappis Secretary · appointed 1996 · resigned 1999
- Ernest Gerald Freeman Brown Director · appointed 1996 · resigned 1998
- Iain Roger Dye Director · appointed 1996 · resigned 2000
- Katherine Anna Hutchinson Secretary · appointed 1993 · resigned 1996
- Stephen Graham Bentley Director · appointed 1993 · resigned 1996
- Stephen Graham Bodger Director · appointed 1992 · resigned 1999
- Paul Anthony Nicholas Kilduff Director · appointed 1992 · resigned 1993
- Paul Christopher Byrne Director · appointed 1992 · resigned 1998
- John Robert Cole Director · appointed 1992 · resigned 1994
- John Kinley Secretary · appointed 1992 · resigned 1997
- Michael Alan Cox Director · appointed 1992 · resigned 1996
- Duncan Martin Director · appointed 1992 · resigned 1993
- Robert Grayston Secretary · appointed 1992 · resigned 1994
- Alan Jack Cole Director · resigned 1999
- Brian John Whitney Secretary · resigned 1993
- James Wishart Director · resigned 1994
- Duncan, James Blair, Sir Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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