RXO UK LTD
Company 03900050 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
- Jeffrey David Firestone Director · appointed 2026
- Jennifer Marcy Caifano Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Jennifer Marcy Caifano Director · appointed 2022
Portfolio (1)
- Jeffrey David Firestone Director · appointed 2026
Left in the last 12 months
- Josephus Albertus Kusters Director · appointed 2022 · 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.
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.
Connected through a shared director
- Logistics Financing UK Limited 1 shared director
- Logistics Financing UK II Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03900050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1999 |
| Address | 5TH FLOOR MAYBROOK HOUSE, QUEENS GARDENS, DOVER, KENT, CT17 9AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Andrew William Arbour ceased 2017-01-03
25-50% shares · notified 2016-04-06 - Bradley Alfred Stanton ceased 2017-01-03
25-50% shares · notified 2016-04-06
Officers (23)
- Jeffrey David Firestone Director · appointed 2026
- Jennifer Marcy Caifano Director · appointed 2022
Show 21 former officers
- Josephus Albertus Kusters Director · appointed 2022 · resigned 2026
- David Christiaan Peters Director · appointed 2020 · resigned 2022
- Jaap-Willem Bruining Director · appointed 2020 · resigned 2022
- Joel Bradley Gard Director · appointed 2018 · resigned 2019
- Mathys Slangen Director · appointed 2018 · resigned 2019
- Philip Andrew Tilston Director · appointed 2017 · resigned 2019
- Geoff Scott Kelley Director · appointed 2017 · resigned 2020
- Peter Raoul Stewardson Director · appointed 2017 · resigned 2020
- James Alfred Sharman Director · appointed 2017 · resigned 2018
- Jane Beaumont Director · appointed 2009 · resigned 2017
- Christopher Kentigern Welsh Director · appointed 2008 · resigned 2017
- Timothy Rolleston Phillips Director · appointed 2008 · resigned 2018
- Daniel John Hallett Director · appointed 2004 · resigned 2009
- John Henry Gale Heelas Secretary · appointed 2000 · resigned 2002
- Jeremy Guy Brassington Director · appointed 2000 · resigned 2008
- William Samuel Clive Richards Director · appointed 2000 · resigned 2001
- Terrence Rodney Frederick Stockley Director · appointed 2000 · resigned 2001
- Michael Alexander Pitcher Director · appointed 2000 · resigned 2011
- Clare Capstick Dale Director · appointed 2000 · resigned 2017
- Andrew William Arbour Secretary · appointed 2000 · resigned 2018
- Bradley Alfred Stanton Director · appointed 2000 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record