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Company · Northampton

XPO Logistics Limited

Dormant Company

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

Network

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

Who leads it

Previous officers 26

  1. Karlis Pauls Kirsis 2019-2021 Director View profile
  2. David James Thomas 2015-2016 Director View profile
  3. Anthony Austin Tatlow 2013-2015 Director View profile
  4. Lyndsay Gillian Navid Lane 2012-2018 Director View profile
  5. Gaultier De La Rochebrochard 2012-2015 Director View profile
  6. Richard James Morson 2011-2012 Director View profile
  7. Raymond Fredrick Mccord 2011-2014 Director View profile
  8. David Paul Lynch 2009-2013 Director View profile
  9. Patrice Schneider 2002-2011 Director View profile
  10. Gillian Ann Sheddick 2000-2002 Director View profile
  11. Roger Leonard James Sheddick 2000-2002 Director View profile
  12. Wendy Ingham 2000-2002 Director View profile
  13. Philippe Berger 1998-2001 Director View profile
  14. Petar Cvetkovic 1998-2001 Director View profile
  15. Jean-Claude Marcel Michel 1992-2000 Director View profile
  16. Daniel Elie Letard 1992-2014 Director View profile
  17. David Alan Fowler 1991-2000 Director View profile
  18. Alexandra Rastin 2021-2022 Secretary View profile
  19. Karlis Kirsis 2019-2021 Secretary View profile
  20. Georgina Garratt 2017-2019 Secretary View profile
  21. Lyndsay Navid Lane 2011-2017 Secretary View profile
  22. Ian Andrew Rose 2008-2009 Secretary View profile
  23. Arnaud Arhainx 2002-2008 Secretary View profile
  24. Simon Mark Clifford 2000-2002 Secretary View profile
  25. Raymond Frederick Mccord 1996-1998 Secretary View profile
  26. Valerie Anne Withey 1991-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
28/08/1991
Registered office
Northampton
Previous names
Lambda 6 Limited (until 22/06/2024)
Norbert Dentressangle Services Limited (until 01/12/2015)
Norbert Dentressangle U.K. Limited (until 30/12/2013)

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. XPO Logistics Limited is controlled by XPO Holdings UK and Ireland Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. XPO Holdings UK and Ireland Limited is controlled by XPO Holdings UK I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-25 · source: Companies House PSC register
  3. XPO Holdings UK I Limited is controlled by XPO Holdings UK III Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-09-04 · source: Companies House PSC register

Ultimately controlled by XPO Holdings UK III Limited.

23 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

7.3y median 7.3y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02640971
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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