Salvesen Logistics Holdings Limited
Company 02678160 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 2018
6.4y median 6.4y
average tenure
7.9y
longest tenure
Directors past 6 years
- Simon Gavin Evans Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Daniel Stephen Myers Director · appointed 2021
- Simon Gavin Evans Director · appointed 2018
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 | 02678160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1992 |
| 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 Investment UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Remi Dujon Secretary · appointed 2022
- Daniel Stephen Myers Director · appointed 2021
- Simon Gavin Evans Director · appointed 2018
Show 36 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 Director · appointed 2017 · resigned 2019
- John Jay Hardig Director · appointed 2017 · resigned 2018
- Gordon Emerson Devens Director · appointed 2016 · resigned 2017
- David James Thomas Director · appointed 2015 · resigned 2016
- Lyndsay Gillian Navid Lane Director · appointed 2015 · resigned 2018
- Lyndsay Navid Lane Secretary · appointed 2011 · resigned 2017
- Gaultier De La Rochebrochard Director · appointed 2011 · resigned 2015
- David Paul Lynch Secretary · appointed 2009 · resigned 2011
- Ian Andrew Rose Secretary · appointed 2008 · resigned 2009
- Patrick Bataillard Director · appointed 2007 · resigned 2015
- Stephane Jacques Andre Philippe Laugery Director · appointed 2007 · resigned 2011
- Stewart Oades Director · appointed 2005 · resigned 2007
- Julian Alex Steadman Director · appointed 2004 · resigned 2007
- Edward Hugh Davidson Peppiatt Director · appointed 2002 · resigned 2007
- Peter Graham Aspden Director · appointed 1998 · resigned 2003
- Edward Joseph Roderick Director · appointed 1997 · resigned 2004
- James William Lavelle Secretary · appointed 1997 · resigned 2002
- John Arnott Stewart Director · appointed 1997 · resigned 1997
- Ian C Adam Director · appointed 1997 · resigned 1998
- Geoffrey Wemyss Horne Secretary · appointed 1996 · resigned 1997
- Ross Aleric Hunter Director · appointed 1994 · resigned 1995
- Timothy Seton Mills Director · appointed 1993 · resigned 1995
- Charles Malcolm Mcdonald Secretary · appointed 1993 · resigned 1997
- Henry Rusch Director · appointed 1993 · resigned 1995
- David William Howes Director · appointed 1993 · resigned 1996
- John Leonard Brotherton Director · resigned 1996
- Alexander Smart Director · resigned 1993
- Simon Edgar Bown Director · resigned 1995
- Roger John Toseland Director · resigned 1993
- Jonathan Mark Gittins Director · resigned 1995
- Dennis Alan Yardy Director · resigned 1995
- Graham Botterill Director · resigned 1995
- Colin Geoffrey Miles Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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