GXO Logistics Services UK Limited
Company 03781128 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 2018
5y median 5y
average tenure
8.5y
longest tenure
Directors past 6 years
- Gavin Glen Williams Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- James Edward Gill Director · appointed 2025
- Gavin Glen Williams Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Richard Cawston Director · appointed 2016 · 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.
Dormant 25Professional services 13Transport 12Finance 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.
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
- PFS Global 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 | 03781128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1999 |
| Address | LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27
Officers (27)
- James Edward Gill Director · appointed 2025
- Stuart Macgregor Secretary · appointed 2021
- Gavin Glen Williams Director · appointed 2018
Show 24 former officers
- David James Thomas Director · appointed 2019 · resigned 2024
- Karlis Kirsis Secretary · appointed 2019 · resigned 2021
- Georgina Garratt Secretary · appointed 2017 · resigned 2019
- Simon Gavin Evans Director · appointed 2016 · resigned 2019
- Lyndsay Navid Lane Secretary · appointed 2016 · resigned 2017
- Gordon Emerson Devens Director · appointed 2016 · resigned 2017
- Malcolm Wilson Director · appointed 2016 · resigned 2018
- Richard Cawston Director · appointed 2016 · resigned 2026
- Joseph Michael Dagnese Director · appointed 2013 · resigned 2014
- Michael Joseph Morris Director · appointed 2013 · resigned 2016
- Uzma Ahmad Director · appointed 2013 · resigned 2016
- Stephen Keith Krull Secretary · appointed 2013 · resigned 2015
- Anthony Gunn Director · appointed 2012 · resigned 2016
- Patrick Michael Terry Secretary · appointed 2010 · resigned 2013
- John Charles Beckett Director · appointed 2010 · resigned 2013
- Gary David Kowalski Director · appointed 2005 · resigned 2013
- Allan Wayne Meyers Director · appointed 2002 · resigned 2005
- Todd Anthony Johnson Director · appointed 2002 · resigned 2010
- Eberhard George Herman Schmoller Director · appointed 1999 · resigned 2002
- Jennifer Pileggi Secretary · appointed 1999 · resigned 2010
- Sanchayan Chutta Ratnathicam Director · appointed 1999 · resigned 2002
- Robert Bianco Director · appointed 1999 · resigned 2013
- John Williford Director · appointed 1999 · resigned 2005
- Gregory Quesnel Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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