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Company

Northern Commercials (Mirfield) Limited

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

Network

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

Who leads it

Previous officers 16

  1. James Edward Gill 2025-2026 Director View profile
  2. David James Thomas 2023-2024 Director View profile
  3. Richard Cawston 2023-2026 Director View profile
  4. Steven Nicholas Parkin 2005-2023 Director View profile
  5. Sean Eugene Fahey 2005-2017 Director View profile
  6. Michael David Badrock 2005-2014 Director View profile
  7. David Arthur Hodkin 2005-2023 Director View profile
  8. John Bullock 1997-2017 Director View profile
  9. Violet Jean Shepley 1993 Director View profile
  10. Nigel Paul Lucas 2005 Director View profile
  11. John Martin Lee Dawson 2005 Director View profile
  12. William Alfred Shepley 1993 Director View profile
  13. David Boyce Gibson 2005 Director View profile
  14. Nigel Scott Charles Morgan 2007-2023 Secretary View profile
  15. Christopher Michael Wontner-Smith 2002-2007 Secretary View profile
  16. Gerald Egan 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/1971

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. Northern Commercials (Mirfield) Limited is controlled by GXO Logistics UK II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. GXO Logistics UK II Limited is controlled by GXO Logistics Holdings UK Unlimited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-03 · source: Companies House PSC register
  3. GXO Logistics Holdings UK Unlimited is controlled by GXO Logistics HC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-01 · source: Companies House PSC register
  4. GXO Logistics HC Limited is controlled by International Venture Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register

Ultimately controlled by International Venture Holdings Limited.

28 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.

3 directors on the board

10.1y median 0.5y
average tenure
29.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Tech and media 4Dormant 3Finance 2Retail and trade 2Manufacturing 1Transport 1

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
01005915
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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