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Company · Northampton

GXO Logistics Services UK Limited

Dormant Company

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

Network

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

Who leads it

Previous officers 24

  1. David James Thomas 2019-2024 Director View profile
  2. Simon Gavin Evans 2016-2019 Director View profile
  3. Gordon Emerson Devens 2016-2017 Director View profile
  4. Malcolm Wilson 2016-2018 Director View profile
  5. Richard Cawston 2016-2026 Director View profile
  6. Joseph Michael Dagnese 2013-2014 Director View profile
  7. Michael Joseph Morris 2013-2016 Director View profile
  8. Uzma Ahmad 2013-2016 Director View profile
  9. Anthony Gunn 2012-2016 Director View profile
  10. John Charles Beckett 2010-2013 Director View profile
  11. Gary David Kowalski 2005-2013 Director View profile
  12. Allan Wayne Meyers 2002-2005 Director View profile
  13. Todd Anthony Johnson 2002-2010 Director View profile
  14. Eberhard George Herman Schmoller 1999-2002 Director View profile
  15. Sanchayan Chutta Ratnathicam 1999-2002 Director View profile
  16. Robert Bianco 1999-2013 Director View profile
  17. John Williford 1999-2005 Director View profile
  18. Gregory Quesnel 1999-2002 Director View profile
  19. Karlis Kirsis 2019-2021 Secretary View profile
  20. Georgina Garratt 2017-2019 Secretary View profile
  21. Lyndsay Navid Lane 2016-2017 Secretary View profile
  22. Stephen Keith Krull 2013-2015 Secretary View profile
  23. Patrick Michael Terry 2010-2013 Secretary View profile
  24. Jennifer Pileggi 1999-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
02/06/1999
Registered office
Northampton
Previous names
XPO Supply Chain Services UK Limited (until 18/08/2021)
Menlo Worldwide UK Limited (until 01/08/2016)

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 Services UK Limited is controlled by GXO Logistics UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27 · source: Companies House PSC register
  2. GXO Logistics UK Limited is controlled by GXO Logistics Holdings UK Unlimited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-27 · source: Companies House PSC register
  3. 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
  4. 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

5y median 5y
average tenure
8.5y
longest tenure

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03781128
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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