GXO Logistics Drinkflow Holdings Limited
Company 05786141 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.
2 directors on the board
- Stuart Robert Macgregor Director · appointed 2026
- Gavin Glen Williams Director · appointed 2021
3y median 3y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stuart Robert Macgregor Director · appointed 2026
- Gavin Glen Williams Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Richard Cawston Director · appointed 2021 · 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.
Dormant 20Professional services 15Business services 10Transport 8Tech and media 5Finance 4Manufacturing 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.
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.
Related organisations
- 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
Deterministic, from public records.
Company details
| Number | 05786141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2006 |
| Address | LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- GXO Logistics UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01 - Kuehne + Nagel Limited ceased 2021-01-01
25-50% shares · notified 2016-04-06 - Heineken UK Limited ceased 2018-02-26
25-50% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GXO Logistics Drinkflow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GXO Logistics Drinks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-06
Officers (30)
- Stuart Robert Macgregor Director · appointed 2026
- Stuart Macgregor Secretary · appointed 2021
- Gavin Glen Williams Director · appointed 2021
Show 27 former officers
- David James Thomas Director · appointed 2023 · resigned 2024
- Graham Robert Moore Director · appointed 2022 · resigned 2023
- Karlis Kirsis Secretary · appointed 2021 · resigned 2021
- Richard Cawston Director · appointed 2021 · resigned 2026
- Daniel Richard O'Brien Secretary · appointed 2019 · resigned 2021
- Allison Michelle Best Director · appointed 2019 · resigned 2021
- Brian Cox Director · appointed 2018 · resigned 2021
- Christophe Nadia Alexander Sedrani Director · appointed 2017 · resigned 2019
- Tristan Richard Michael Stokes Secretary · appointed 2017 · resigned 2019
- Radovan Sikorsky Director · appointed 2016 · resigned 2018
- Marcus Bennett Director · appointed 2015 · resigned 2018
- Alexander Elberg Director · appointed 2015 · resigned 2018
- Werner Andrew White Director · appointed 2014 · resigned 2015
- Josephus Petrus Adrianus Van Der Burg Director · appointed 2014 · resigned 2016
- Marc Ian Burrows Director · appointed 2014 · resigned 2015
- Dominic Edmonds Director · appointed 2012 · resigned 2014
- Glenn Jonathan Lindfield Director · appointed 2011 · resigned 2012
- Thierry Patrick Held Director · appointed 2009 · resigned 2016
- Dirk Reich Director · appointed 2009 · resigned 2011
- Marc Joseph Gross Director · appointed 2008 · resigned 2014
- Marcus Blanka Director · appointed 2006 · resigned 2009
- Harrison, Mark Andrew John, Mr. Director · appointed 2006 · resigned 2006
- Stephen Glancey Director · appointed 2006 · resigned 2008
- Paul Nicholas Hoffman Director · appointed 2006 · resigned 2014
- Robert Layton Secretary · appointed 2006 · resigned 2016
- David Alistair Turnbull Director · appointed 2006 · resigned 2006
- Charlotte Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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