Xanthous 7 Limited
Company 04173907 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Xanthous 10 Limited 2 shared directors
- Xanthous 6 Limited 2 shared directors
- Xanthous 8 Limited 2 shared directors
- Xanthous 5 Limited 2 shared directors
- Xanthous 9 Limited 2 shared directors
- Wincanton Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04173907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2001 |
| Address | LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Northern Commercials (Mirfield) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Clipper Logistics Plc ceased 2023
ownership of shares 75-100%
Officers (23)
- Gavin Glen Williams Director · appointed 2024
- Stuart Macgregor Secretary · appointed 2023
- Stuart Robert Macgregor Director · appointed 2023
Show 20 former officers
- David James Thomas Director · appointed 2023 · resigned 2024
- Marianne Hodgkiss Secretary · appointed 2019 · resigned 2023
- Paul Gerard White Secretary · appointed 2011 · resigned 2019
- Steven Nicholas Parkin Director · appointed 2007 · resigned 2023
- Sean Eugene Fahey Director · appointed 2007 · resigned 2017
- Michael David Badrock Director · appointed 2007 · resigned 2014
- David Arthur Hodkin Director · appointed 2007 · resigned 2023
- Simon Marc Mccarthy Director · appointed 2007 · resigned 2007
- Andrew Cameron Smith Director · appointed 2006 · resigned 2020
- Tim Head Director · appointed 2005 · resigned 2007
- Robert Bob Lowden Director · appointed 2002 · resigned 2004
- Clifford Alan Grant Director · appointed 2002 · resigned 2002
- William James Sangster Director · appointed 2001 · resigned 2020
- Paul Andrew Latham Director · appointed 2001 · resigned 2020
- Paul Nigel Sainsbury Secretary · appointed 2001 · resigned 2013
- Certagent Limited Corporate-secretary · appointed 2001 · resigned 2001
- Michael Graham Blackmore Director · appointed 2001 · resigned 2007
- Antonio Massenzio Director · appointed 2001 · resigned 2001
- Giuseppe Franchi Director · appointed 2001 · resigned 2002
- Mark William Fletcher Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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