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Company · Northampton

GXO Logistics UK II Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 29

  1. Lewis John Rafferty 2024-2025 Director View profile
  2. David James Thomas 2023-2024 Director View profile
  3. Richard Cawston 2023-2026 Director View profile
  4. Christine Cross 2020-2022 Director View profile
  5. Constantino Rocos 2020-2022 Director View profile
  6. Stuart Watson 2019-2022 Director View profile
  7. Ronald Charles Series 2014-2018 Director View profile
  8. Paul Nigel Hampden-Smith 2014-2017 Director View profile
  9. Michael John Russell 2014-2020 Director View profile
  10. Stephen Peter Robertson 2014-2020 Director View profile
  11. Antony Gerard Mannix 2006-2023 Director View profile
  12. Melvyn Bracewell 2003-2008 Director View profile
  13. Michael David Badrock 2003-2014 Director View profile
  14. Nigel John Hinds 2003-2014 Director View profile
  15. David Arthur Hodkin 2003-2023 Director View profile
  16. Kenneth Taylor 2001-2003 Director View profile
  17. Paul Vincent Savage 2000-2001 Director View profile
  18. Surjeet Singh Khela 1996-1998 Director View profile
  19. Jonathan Roger Thompson 1995-1999 Director View profile
  20. Steven Nicholas Parkin 1995-2023 Director View profile
  21. Michael David Danby 1995-1996 Director View profile
  22. Paul Robinson 1995-2001 Director View profile
  23. David Jonathan Bentley 1995-1995 Director View profile
  24. Marianne Hodgkiss 2018-2023 Secretary View profile
  25. Guy Collingwood Jackson 2015-2018 Secretary View profile
  26. Paul Gerard White 2006-2015 Secretary View profile
  27. Angela Judith Hanson 2003-2006 Secretary View profile
  28. Sean Eugene Fahey 1995-2017 Secretary View profile
  29. Bernadette Ruane 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
04/04/1995
Registered office
Northampton
Previous names
Clipper Logistics Group Limited (until 14/05/2014)
Clipper Group Limited (until 22/04/2008)

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. GXO Logistics UK II Limited is controlled by GXO Logistics Holdings UK Unlimited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-03 · source: Companies House PSC register
  2. GXO Logistics Holdings UK Unlimited is controlled by GXO Logistics HC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-01 · source: Companies House PSC register
  3. GXO Logistics HC Limited is controlled by International Venture Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register

Ultimately controlled by International Venture Holdings Limited.

28 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

2.5y median 2.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 27Transport 12Professional services 11Finance 10Tech and media 10Business services 4Manufacturing 2

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
03042024
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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