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Company

Xanthous 5 Limited

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

Network

The large node is Xanthous 5 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. David James Thomas 2023-2024 Director View profile
  2. Antony Gerard Mannix 2014-2023 Director View profile
  3. David Arthur Hodkin 2003-2023 Director View profile
  4. Kenneth Taylor 2000-2003 Director View profile
  5. Stephen Howard Garside 1992-2000 Director View profile
  6. Stephen David Cooke 2001 Director View profile
  7. Michael David Badrock 2014 Director View profile
  8. Marianne Hodgkiss 2019-2023 Secretary View profile
  9. Paul Gerard White 2006-2019 Secretary View profile
  10. Angela Judith Hanson 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/1986

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. Xanthous 5 Limited is controlled by GXO Logistics UK II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · 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.

2 directors on the board

2.9y median 2.9y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02016557
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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