XPO Maintenance UK Limited
Company 06634078 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.
3 directors on the board
- Xavier Jean Jacques Bour Director · appointed 2026
- Daniel Stephen Myers Director · appointed 2014
- Simon Gavin Evans Director · appointed 2019
6.6y median 7.3y
average tenure
12y
longest tenure
Directors past 6 years
- Daniel Stephen Myers Director · appointed 2014
- Simon Gavin Evans Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Xavier Jean Jacques Bour Director · appointed 2026
- Daniel Stephen Myers Director · appointed 2014
- Simon Gavin Evans Director · appointed 2019
0
also govern a charity
0
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 10Finance 10Professional services 10Transport 7Business services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- XPO Transport Solutions UK Limited 3 shared directors
- XPO Investment UK Limited 2 shared directors
- Salvesen Logistics Limited 2 shared directors
- TDG Limited 2 shared directors
- TDG (UK) Limited 2 shared directors
- Harris Distribution Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06634078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2008 |
| Address | DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) 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.
- XPO Holdings UK and Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Xavier Jean Jacques Bour Director · appointed 2026
- Remi Dujon Secretary · appointed 2022
- Simon Gavin Evans Director · appointed 2019
- Daniel Stephen Myers Director · appointed 2014
Show 17 former officers
- Alexandra Rastin Secretary · appointed 2021 · resigned 2022
- Karlis Kirsis Secretary · appointed 2019 · resigned 2021
- Georgina Garratt Director · appointed 2017 · resigned 2019
- Lyndsay Gillian Navid Lane Director · appointed 2016 · resigned 2018
- Anthony Austin Tatlow Director · appointed 2013 · resigned 2016
- Patrick Bataillard Director · appointed 2011 · resigned 2015
- Gaultier De La Rochebrochard Director · appointed 2011 · resigned 2015
- Lyndsay Navid Lane Secretary · appointed 2011 · resigned 2017
- Richard James Morson Director · appointed 2011 · resigned 2012
- Michael John Bridges Director · appointed 2011 · resigned 2014
- David Paul Lynch Director · appointed 2009 · resigned 2013
- Ian Andrew Rose Secretary · appointed 2008 · resigned 2009
- Stephen Douglas Macdonald Director · appointed 2008 · resigned 2011
- Didier Raymond Antoine Tallaron Director · appointed 2008 · resigned 2022
- Mitre Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Mitre Secretaries Limited Corporate-director · appointed 2008 · resigned 2008
- Mitre Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record