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Company · Northampton

GXO Servicetech UK II Limited

Dormant Company

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

Network

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

Who leads it

Previous officers 14

  1. James Edward Gill 2025-2026 Director View profile
  2. David James Thomas 2023-2024 Director View profile
  3. Richard Cawston 2023-2026 Director View profile
  4. Steven Nicholas Parkin 2017-2023 Director View profile
  5. Antony Gerard Mannix 2017-2023 Director View profile
  6. Rachael Elizabeth Costello 2017-2018 Director View profile
  7. David Arthur Hodkin 2017-2023 Director View profile
  8. Emma Dempsey 2017-2019 Director View profile
  9. Rachel Anne Howell 2004-2005 Director View profile
  10. Leigh Curtis Howell 2000-2005 Director View profile
  11. Shelia Wakeham 1999-2000 Director View profile
  12. Marianne Hodgkiss 2017-2023 Secretary View profile
  13. Richard David Costello 2000-2026 Secretary View profile
  14. Rachel Anne Wakeham 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
24/12/1999
Registered office
Northampton
Previous names
Repairtech Limited (until 04/01/2024)

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 Servicetech UK II Limited is controlled by GXO Logistics UK II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15 · source: Companies House PSC register
  2. 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
  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.

3 directors on the board

1.7y median 0.4y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Retail and trade 5Tech and media 4Finance 2Dormant 1Manufacturing 1Transport 1

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
03899678
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data