GXO Logistics UK II Limited
Company 03042024 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
- James Edward Gill Director · appointed 2025
- Gavin Glen Williams Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- James Edward Gill Director · appointed 2025
- Gavin Glen Williams Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Richard Cawston Director · appointed 2023 · 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
- Wincanton Holdings Limited 2 shared directors
- PFS Global Services UK Limited 2 shared directors
- GXO Logistics Services UK Limited 2 shared directors
- Wincanton Limited 2 shared directors
- Inteq Integration Limited 2 shared directors
- Inteq Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03042024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1995 |
| 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 Holdings UK Unlimited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-03
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xanthous 11 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GXO Servicetech UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Xanthous 12 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Northern Commercials (Mirfield) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Xanthous 8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Xanthous 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Xanthous 3 Limited
75-100% shares · notified 2016-04-06 - Xanthous 10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Xanthous 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Clicklink Logistics Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-11-01 - Xanthous 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-24 - GXO Servicetech UK II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15 - GXO Logistics HC Limited ceased 2024-07-01
75-100% shares · notified 2016-04-06 - GXO Logistics Holdings Limited ceased 2024-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-16 - GXO Logistics FH Limited ceased 2024-04-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-17
Officers (32)
- James Edward Gill Director · appointed 2025
- Stuart Macgregor Secretary · appointed 2023
- Gavin Glen Williams Director · appointed 2023
Show 29 former officers
- Lewis John Rafferty Director · appointed 2024 · resigned 2025
- David James Thomas Director · appointed 2023 · resigned 2024
- Richard Cawston Director · appointed 2023 · resigned 2026
- Christine Cross Director · appointed 2020 · resigned 2022
- Constantino Rocos Director · appointed 2020 · resigned 2022
- Stuart Watson Director · appointed 2019 · resigned 2022
- Marianne Hodgkiss Secretary · appointed 2018 · resigned 2023
- Guy Collingwood Jackson Secretary · appointed 2015 · resigned 2018
- Ronald Charles Series Director · appointed 2014 · resigned 2018
- Paul Nigel Hampden-Smith Director · appointed 2014 · resigned 2017
- Michael John Russell Director · appointed 2014 · resigned 2020
- Stephen Peter Robertson Director · appointed 2014 · resigned 2020
- Paul Gerard White Secretary · appointed 2006 · resigned 2015
- Antony Gerard Mannix Director · appointed 2006 · resigned 2023
- Angela Judith Hanson Secretary · appointed 2003 · resigned 2006
- Melvyn Bracewell Director · appointed 2003 · resigned 2008
- Michael David Badrock Director · appointed 2003 · resigned 2014
- Nigel John Hinds Director · appointed 2003 · resigned 2014
- David Arthur Hodkin Director · appointed 2003 · resigned 2023
- Kenneth Taylor Director · appointed 2001 · resigned 2003
- Paul Vincent Savage Director · appointed 2000 · resigned 2001
- Surjeet Singh Khela Director · appointed 1996 · resigned 1998
- Jonathan Roger Thompson Director · appointed 1995 · resigned 1999
- Steven Nicholas Parkin Director · appointed 1995 · resigned 2023
- Michael David Danby Director · appointed 1995 · resigned 1996
- Sean Eugene Fahey Secretary · appointed 1995 · resigned 2017
- Paul Robinson Director · appointed 1995 · resigned 2001
- David Jonathan Bentley Director · appointed 1995 · resigned 1995
- Bernadette Ruane Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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