Xanthous 8 Limited
Company 01876354 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Stuart Robert Macgregor Director · appointed 2023
- Gavin Glen Williams Director · appointed 2024
2.9y median 2.9y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stuart Robert Macgregor Director · appointed 2023
- Gavin Glen Williams Director · appointed 2024
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 18Professional services 17Business services 10Transport 8Tech and media 5Finance 4Manufacturing 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Xanthous 10 Limited 2 shared directors
- Xanthous 6 Limited 2 shared directors
- Xanthous 5 Limited 2 shared directors
- Xanthous 9 Limited 2 shared directors
- Wincanton Holdings Limited 2 shared directors
- GXO Logistics HC Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01876354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1985 |
| Address | LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- GXO Logistics UK II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xanthous 14 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-12
Officers (20)
- Gavin Glen Williams Director · appointed 2024
- Stuart Robert Macgregor Director · appointed 2023
- Stuart Macgregor Secretary · appointed 2023
Show 17 former officers
- David James Thomas Director · appointed 2023 · resigned 2024
- Marianne Hodgkiss Secretary · appointed 2019 · resigned 2023
- John Charles Robb Director · appointed 2006 · resigned 2007
- Paul Gerard White Secretary · appointed 2006 · resigned 2019
- Angela Judith Hanson Secretary · appointed 2005 · resigned 2006
- Steven Nicholas Parkin Director · appointed 2004 · resigned 2023
- Sean Eugene Fahey Director · appointed 2004 · resigned 2017
- Michael David Badrock Director · appointed 2004 · resigned 2014
- David Arthur Hodkin Director · appointed 2004 · resigned 2023
- Andrew James Palmer Director · appointed 2001 · resigned 2005
- Michael John Burbage Director · appointed 2000 · resigned 2003
- Michael Heavey Director · appointed 1998 · resigned 2004
- Peter Alastair Woodrow Director · appointed 1996 · resigned 1997
- George Annan Heggie Director · resigned 2001
- Michael John Daly Director · resigned 2006
- Monica Daly Director · resigned 1994
- Timothy Howard Rayner Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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