XPO Logistics Limited
Company 02640971 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Daniel Stephen Myers Director · appointed 2021
- Simon Gavin Evans Director · appointed 2016
7.3y median 7.3y
average tenure
9.7y
longest tenure
Directors past 6 years
- Simon Gavin Evans Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Daniel Stephen Myers Director · appointed 2021
- Simon Gavin Evans Director · appointed 2016
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.
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 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
- XPO Investment UK Limited 2 shared directors
- Salvesen Logistics Limited 2 shared directors
- TDG Limited 2 shared directors
- TDG (UK) Limited 2 shared directors
- Harris Distribution Limited 2 shared directors
- XPO Logistics Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02640971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1991 |
| 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
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.
- XPO Holdings UK and Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Remi Dujon Secretary · appointed 2022
- Daniel Stephen Myers Director · appointed 2021
- Simon Gavin Evans Director · appointed 2016
Show 26 former officers
- Alexandra Rastin Secretary · appointed 2021 · resigned 2022
- Karlis Pauls Kirsis Director · appointed 2019 · resigned 2021
- Karlis Kirsis Secretary · appointed 2019 · resigned 2021
- Georgina Garratt Secretary · appointed 2017 · resigned 2019
- David James Thomas Director · appointed 2015 · resigned 2016
- Anthony Austin Tatlow Director · appointed 2013 · resigned 2015
- Lyndsay Gillian Navid Lane Director · appointed 2012 · resigned 2018
- Gaultier De La Rochebrochard Director · appointed 2012 · resigned 2015
- Lyndsay Navid Lane Secretary · appointed 2011 · resigned 2017
- Richard James Morson Director · appointed 2011 · resigned 2012
- Raymond Fredrick Mccord Director · appointed 2011 · resigned 2014
- David Paul Lynch Director · appointed 2009 · resigned 2013
- Ian Andrew Rose Secretary · appointed 2008 · resigned 2009
- Arnaud Arhainx Secretary · appointed 2002 · resigned 2008
- Patrice Schneider Director · appointed 2002 · resigned 2011
- Gillian Ann Sheddick Director · appointed 2000 · resigned 2002
- Roger Leonard James Sheddick Director · appointed 2000 · resigned 2002
- Simon Mark Clifford Secretary · appointed 2000 · resigned 2002
- Wendy Ingham Director · appointed 2000 · resigned 2002
- Philippe Berger Director · appointed 1998 · resigned 2001
- Petar Cvetkovic Director · appointed 1998 · resigned 2001
- Raymond Frederick Mccord Secretary · appointed 1996 · resigned 1998
- Jean-Claude Marcel Michel Director · appointed 1992 · resigned 2000
- Daniel Elie Letard Director · appointed 1992 · resigned 2014
- David Alan Fowler Director · appointed 1991 · resigned 2000
- Valerie Anne Withey Secretary · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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