Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Northampton

TDG (UK) Limited

Non-trading company

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 50

  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 2015-2017 Director View profile
  8. Anthony Austin Tatlow 2015-2016 Director View profile
  9. Philip James Shaw 2013-2017 Director View profile
  10. Lyndsay Gillian Navid Lane 2011-2011 Director View profile
  11. Gaultier De La Rochebrochard 2011-2015 Director View profile
  12. Michael John Bridges 2011-2014 Director View profile
  13. Malcolm Wilson 2011-2017 Director View profile
  14. David Paul Lynch 2011-2013 Director View profile
  15. Patrick Bataillard 2011-2015 Director View profile
  16. Bertreau, François Louis, André 2011-2012 Director View profile
  17. Dr Herve Francois Marie Montjotin 2011-2015 Director View profile
  18. Geoffrey James Bicknell 2009-2011 Director View profile
  19. Michael Jordan Branigan 2008-2011 Director View profile
  20. Saki Riffner 2008-2011 Director View profile
  21. Jeffrey Hume 2005-2008 Director View profile
  22. Geoffrey Graham Thomas 2002-2008 Director View profile
  23. Paul Richard Mainwaring 2000-2005 Director View profile
  24. Andrew William Cardle 2000-2001 Director View profile
  25. David Noel Christopher Garman 1999-2008 Director View profile
  26. Kevin Donald Mellor 1997-1999 Director View profile
  27. Ernest Gerald Freeman Brown 1996-1998 Director View profile
  28. Iain Roger Dye 1996-2000 Director View profile
  29. Stephen Graham Bentley 1993-1996 Director View profile
  30. Stephen Graham Bodger 1992-1999 Director View profile
  31. Paul Anthony Nicholas Kilduff 1992-1993 Director View profile
  32. Paul Christopher Byrne 1992-1998 Director View profile
  33. John Robert Cole 1992-1994 Director View profile
  34. Michael Alan Cox 1992-1996 Director View profile
  35. Duncan Martin 1992-1993 Director View profile
  36. Alan Jack Cole 1999 Director View profile
  37. James Wishart 1994 Director View profile
  38. Sir James Blair Duncan 1992 Director View profile
  39. Alexandra Rastin 2021-2022 Secretary View profile
  40. Karlis Kirsis 2019-2021 Secretary View profile
  41. Lyndsay Navid Lane 2011-2017 Secretary View profile
  42. Rupert Henry Conquest Nichols 2010-2011 Secretary View profile
  43. TDG Secretaries Limited 2000-2011 Corporate-secretary View profile
  44. Matthew David Alexander Jones 1999-2000 Secretary View profile
  45. Carol Hui 1997-2000 Secretary View profile
  46. Neil John Alfred Tsappis 1996-1999 Secretary View profile
  47. Katherine Anna Hutchinson 1993-1996 Secretary View profile
  48. John Kinley 1992-1997 Secretary View profile
  49. Robert Grayston 1992-1994 Secretary View profile
  50. Brian John Whitney 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
10/11/1954
Registered office
Northampton

Ownership

Owned by (2) 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 (UK) Limited is controlled by XPO Holdings UK and Ireland Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-01 · 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
00540403
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data