Xanthous 12 Limited
Company 03528731 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Xanthous 10 Limited 2 shared directors
- Xanthous 6 Limited 2 shared directors
- Xanthous 8 Limited 2 shared directors
- Xanthous 5 Limited 2 shared directors
- Xanthous 9 Limited 2 shared directors
- Wincanton Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03528731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1998 |
| Address | LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gxo Logistics Uk Ii Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Gavin Glen Williams Director · appointed 2024
- Stuart Robert Macgregor Director · appointed 2023
- Stuart Macgregor Secretary · appointed 2023
Show 9 former officers
- David James Thomas Director · appointed 2023 · resigned 2024
- Marianne Hodgkiss Secretary · appointed 2019 · resigned 2023
- Antony Gerard Mannix Director · appointed 2014 · resigned 2023
- Paul Gerard White Secretary · appointed 2006 · resigned 2019
- Angela Judith Hanson Secretary · appointed 2003 · resigned 2006
- David Arthur Hodkin Director · appointed 2003 · resigned 2023
- Kenneth Taylor Director · appointed 2000 · resigned 2003
- Stephen David Cooke Director · appointed 1998 · resigned 2001
- Michael David Badrock Secretary · appointed 1998 · resigned 2014
Directors and officers on the Companies House record, current and former.
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