GXO Servicetech UK Limited
Company 03024924 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.
3 directors on the board
- Paul Andrew Durkin Director · appointed 2026
- Jayne Martin Director · appointed 2017
- Lewis John Rafferty Director · appointed 2026
Directors past 6 years
- Jayne Martin Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Paul Andrew Durkin Director · appointed 2026
- Jayne Martin Director · appointed 2017
- Lewis John Rafferty Director · appointed 2026
Left in the last 12 months
- James Edward Gill Director · appointed 2025 · resigned 2026
- Richard Cawston Director · appointed 2023 · resigned 2026
- Richard David Costello Director · appointed 2018 · resigned 2026
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.
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
- GXO Servicetech UK II Limited 3 shared directors
- Northern Commercials (Mirfield) Limited 2 shared directors
Connected through a shared director
- Wincanton Group Limited 1 shared director
- Wincanton Holdings Limited 1 shared director
- Wincanton Limited 1 shared director
- Inteq Integration Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03024924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1995 |
| Address | LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- GXO Logistics UK II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xanthous 9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-12
Officers (23)
- Paul Andrew Durkin Director · appointed 2026
- Lewis John Rafferty Director · appointed 2026
- Stuart Macgregor Secretary · appointed 2023
- Jayne Martin Director · appointed 2017
Show 19 former officers
- James Edward Gill Director · appointed 2025 · resigned 2026
- David James Thomas Director · appointed 2023 · resigned 2024
- Richard Cawston Director · appointed 2023 · resigned 2026
- Richard David Costello Director · appointed 2018 · resigned 2026
- Marianne Hodgkiss Secretary · appointed 2017 · resigned 2023
- Simon Brian Parkinson Director · appointed 2016 · resigned 2018
- Guy Jackson Secretary · appointed 2015 · resigned 2017
- Michael Alan Mcmanus Director · appointed 2015 · resigned 2018
- Steven Nicholas Parkin Director · appointed 2014 · resigned 2023
- Antony Gerard Mannix Director · appointed 2014 · resigned 2023
- Sean Eugene Fahey Director · appointed 2014 · resigned 2017
- David Arthur Hodkin Director · appointed 2014 · resigned 2023
- Rinus Van Dalen Director · appointed 2001 · resigned 2003
- Lynne Furness Secretary · appointed 1999 · resigned 2014
- Dawn Day Secretary · appointed 1999 · resigned 2014
- Gary Martin Furness Director · appointed 1999 · resigned 2014
- David Andrew Aspin Director · appointed 1996 · resigned 2016
- Jeremy Mark Day Director · appointed 1995 · resigned 2014
- Simon Cook Director · appointed 1995 · resigned 2005
Directors and officers on the Companies House record, current and former.
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