Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Northampton

XPO Holdings UK and Ireland Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 30

  1. Karlis Pauls Kirsis 2019-2021 Director View profile
  2. Richard Cawston 2018-2021 Director View profile
  3. Georgina Garratt 2017-2019 Director View profile
  4. Malcolm Wilson 2015-2018 Director View profile
  5. Luis Angel Gomez Izaguirre 2015-2022 Director View profile
  6. David James Thomas 2014-2016 Director View profile
  7. Lyndsay Gillian Navid Lane 2011-2018 Director View profile
  8. Gaultier De La Rochebrochard 2011-2015 Director View profile
  9. Daniel Elie Letard 2002-2014 Director View profile
  10. Patrice Schneider 2002-2008 Director View profile
  11. Patrick Bataillard 2001-2015 Director View profile
  12. Gillian Ann Sheddick 2000-2002 Director View profile
  13. Roger Leonard James Sheddick 2000-2002 Director View profile
  14. Wendy Ingham 2000-2002 Director View profile
  15. Herve Francois Marie Montjotin 2000-2002 Director View profile
  16. Jean-Claude Marcel Michel 1998-2008 Director View profile
  17. Philippe Berger 1998-2001 Director View profile
  18. Petar Cvetkovic 1998-2001 Director View profile
  19. Philippe Cosse 1998-2000 Director View profile
  20. Luc Turin 1998-2001 Director View profile
  21. Raymond Frederick Mccord 1995-1998 Director View profile
  22. Raymond Frederick Mc Cord 1993-1995 Director View profile
  23. Norbert Dentressangle 1993-1998 Director View profile
  24. Alexandra Rastin 2021-2022 Secretary View profile
  25. Karlis Kirsis 2019-2021 Secretary View profile
  26. Lyndsay Navid Lane 2011-2017 Secretary View profile
  27. David Paul Lynch 2008-2013 Secretary View profile
  28. Ian Andrew Rose 2008-2009 Secretary View profile
  29. Arnaud Arhainx 2002-2008 Secretary View profile
  30. Simon Mark Clifford 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
25/06/1993
Registered office
Northampton
Previous names
Norbert Dentressangle Holdings Limited (until 01/12/2015)

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 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
  2. 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

6.6y median 6.6y
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.

Dormant 10Finance 10Professional services 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
02832085
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data