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Company

GXO Logistics Drinks Limited

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

Network

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

Who leads it

Previous officers 20

  1. Lewis John Rafferty 2024-2025 Director View profile
  2. David James Thomas 2023-2024 Director View profile
  3. Graham Robert Moore 2022-2023 Director View profile
  4. Richard Cawston 2021-2026 Director View profile
  5. Allison Michelle Best 2019-2021 Director View profile
  6. Brian Cox 2018-2021 Director View profile
  7. Christophe Nadia Alexander Sedrani 2017-2019 Director View profile
  8. Wener Andrew White 2014-2015 Director View profile
  9. Marcus Bennett 2013-2018 Director View profile
  10. Dominic Edmonds 2012-2014 Director View profile
  11. Yngve Ruud 2011-2013 Director View profile
  12. Thierry Patrick Held 2009-2016 Director View profile
  13. Tim Scharwath 2009-2011 Director View profile
  14. Markus Blanka 2007-2009 Director View profile
  15. Glenn Jonathan Lindfield 2006-2012 Director View profile
  16. Peter Gerd Ulber Hanns 2006-2008 Director View profile
  17. Karlis Kirsis 2021-2021 Secretary View profile
  18. Daniel Richard O'Brien 2019-2021 Secretary View profile
  19. Tristan Richard Michael Stokes 2016-2019 Secretary View profile
  20. Robert Layton 2006-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/2006

Ownership

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.

Group

  1. GXO Logistics Drinks Limited is controlled by GXO Logistics Drinkflow Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-06 · source: Companies House PSC register
  2. GXO Logistics Drinkflow Holdings Limited is controlled by GXO Logistics UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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

2.5y median 1.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 37Professional services 22Business services 12Finance 12Transport 12Tech and media 10Manufacturing 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
05761433
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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