Harris Distribution Limited
Company 00717628 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.
2
directors on the board
7.3y median 7.3y
average tenure
9.7y
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
Finance 10Professional services 10Dormant 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
- XPO Investment UK Limited 2 shared directors
- Salvesen Logistics Limited 2 shared directors
- TDG Limited 2 shared directors
- TDG (UK) 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 | 00717628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1962 |
| 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)
99999 - Dormant 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
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Dujon, Remi Secretary · appointed 2022
- Myers, Daniel Stephen Director · appointed 2021
- Evans, Simon Gavin Director · appointed 2016
- Rastin, Alexandra Former Secretary · appointed 2021 · resigned 2022
- Kirsis, Karlis Pauls Former Director · appointed 2019 · resigned 2021
- Kirsis, Karlis Former Secretary · appointed 2019 · resigned 2021
- Garratt, Georgina Former Director · appointed 2017 · resigned 2019
- Thomas, David James Former Director · appointed 2015 · resigned 2016
- Navid Lane, Lyndsay Gillian Former Director · appointed 2011 · resigned 2018
- Bataillard, Patrick Former Director · appointed 2011 · resigned 2015
- Lynch, David Paul Former Director · appointed 2011 · resigned 2013
- Navid Lane, Lyndsay Former Secretary · appointed 2011 · resigned 2017
- DE LA Rochebrochard, Gaultier Former Director · appointed 2011 · resigned 2015
- Nichols, Rupert Henry Conquest Former Director · appointed 2010 · resigned 2011
- TDG Secretaries Limited Former Corporate-secretary · appointed 1997 · resigned 2011
- TDG Directors NO2 Limited Former Corporate-director · appointed 1997 · resigned 2011
- TDG Directors NO1 Limited Former Corporate-director · appointed 1997 · resigned 2011
- Kinley, John Former Secretary · appointed 1996 · resigned 1997
- Bentley, Stephen Graham Former Director · appointed 1994 · resigned 1996
- Hutchinson, Katherine Anna Former Secretary · appointed 1994 · resigned 1996
- Hassett, Kevin Former Director · resigned 1992
- Cole, Alan Jack Former Director · resigned 1997
- Mcclelland, John Graham Former Director · resigned 1992
- Greet, John Edward Former Director · resigned 1993
- Smith, Martin Former Director · resigned 1992
- Cole, John Robert Former Director · resigned 1994
- Butler, John William Former Director · resigned 1992
- Duncan, James Blair, Sir Former Director · resigned 1992
- Jackson, Anthony James Former Director · resigned 1992
- Grayston, Robert Former Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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