PFS Global Services UK Limited
Company 03616118 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- 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
- Robert Zachary Thomann Director · appointed 2023 · resigned 2025
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
- GXO Logistics UK II 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 | 03616118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1998 |
| Address | UNIT 7, MOUNTPARK SOUTHAMPTON, WIDE LANE, SOUTHAMPTON, SO18 2FA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Gxo Logistics, Inc.
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% right to appoint and remove directors - Pfsweb Inc. ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- James Edward Gill Director · appointed 2025
- Stuart Macgregor Secretary · appointed 2023
- Gavin Glen Williams Director · appointed 2023
Show 9 former officers
- David James Thomas Director · appointed 2023 · resigned 2024
- Robert Zachary Thomann Director · appointed 2023 · resigned 2025
- Joseph James Farrell Director · appointed 2016 · resigned 2023
- Paul Andrew Lynch Director · appointed 2016 · resigned 2021
- Michael Craig Willoughby Director · appointed 2016 · resigned 2023
- Thomas Joseph Madden Director · appointed 2016 · resigned 2023
- Kenneth William Wehr Director · appointed 2014 · resigned 2016
- Edward Charles Bersey Director · appointed 1998 · resigned 2014
- Paul Malcolm Sessions Secretary · appointed 1998 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record