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Company

GXO Logistics Drinkflow Holdings Limited

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

Network

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

Who leads it

Previous officers 27

  1. David James Thomas 2023-2024 Director View profile
  2. Graham Robert Moore 2022-2023 Director View profile
  3. Richard Cawston 2021-2026 Director View profile
  4. Allison Michelle Best 2019-2021 Director View profile
  5. Brian Cox 2018-2021 Director View profile
  6. Christophe Nadia Alexander Sedrani 2017-2019 Director View profile
  7. Radovan Sikorsky 2016-2018 Director View profile
  8. Marcus Bennett 2015-2018 Director View profile
  9. Alexander Elberg 2015-2018 Director View profile
  10. Werner Andrew White 2014-2015 Director View profile
  11. Josephus Petrus Adrianus Van Der Burg 2014-2016 Director View profile
  12. Marc Ian Burrows 2014-2015 Director View profile
  13. Dominic Edmonds 2012-2014 Director View profile
  14. Glenn Jonathan Lindfield 2011-2012 Director View profile
  15. Thierry Patrick Held 2009-2016 Director View profile
  16. Dirk Reich 2009-2011 Director View profile
  17. Marc Joseph Gross 2008-2014 Director View profile
  18. Marcus Blanka 2006-2009 Director View profile
  19. Harrison, Mark Andrew John, Mr. 2006-2006 Director View profile
  20. Stephen Glancey 2006-2008 Director View profile
  21. Paul Nicholas Hoffman 2006-2014 Director View profile
  22. David Alistair Turnbull 2006-2006 Director View profile
  23. Karlis Kirsis 2021-2021 Secretary View profile
  24. Daniel Richard O'Brien 2019-2021 Secretary View profile
  25. Tristan Richard Michael Stokes 2017-2019 Secretary View profile
  26. Robert Layton 2006-2016 Secretary View profile
  27. Charlotte Secretaries Limited 2006-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/2006

Ownership

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.

Group

  1. 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
  2. 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
  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.

2 directors on the board

3y median 3y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05786141
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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