Company · Northampton
XPO Transport Solutions UK Limited
Freight transport by road
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Karlis Pauls Kirsis 2019-2021 View profile
- Georgina Garratt 2017-2019 View profile
- Lyndsay Gillian Navid Lane 2016-2018 View profile
- Raymond Fredrick Mccord 2014-2014 View profile
- Luis Angel Gomez 2013-2023 View profile
- Anthony Austin Tatlow 2013-2016 View profile
- Patrick Bataillard 2011-2015 View profile
- Gaultier De La Rochebrochard 2011-2015 View profile
- Richard James Morson 2011-2012 View profile
- Michael John Bridges 2011-2014 View profile
- David Paul Lynch 2009-2013 View profile
- Herve Francois Marie Montjotin 2008-2013 View profile
- Stephen Douglas Macdonald 2008-2011 View profile
- Mitre Directors Limited 2008-2008 View profile
- Mitre Secretaries Limited 2008-2008 View profile
- Alexandra Rastin 2021-2022 View profile
- Karlis Kirsis 2019-2021 View profile
- Lyndsay Navid Lane 2011-2017 View profile
- Ian Andrew Rose 2008-2009 View profile
- Mitre Secretaries Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Freight transport by road
- Incorporated
- 01/07/2008
- Registered office
- Northampton
- Previous names
- Norbert Dentressangle Transport UK Limited (until 01/12/2015)
Norbert Dentressangle Transport Services Limited (until 30/12/2013)
Intercede 2291 Limited (until 26/09/2008)
Ownership
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
Group
- XPO Transport Solutions UK Limited
is controlled by XPO Holdings UK and Ireland Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - XPO Holdings UK and Ireland Limited
is controlled by XPO Holdings UK I Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-25 · source: Companies House PSC register - XPO Holdings UK I Limited
is controlled by XPO Holdings UK III Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2024-09-04 · source: Companies House PSC register
Ultimately controlled by XPO Holdings UK III Limited.
23 other companies in this group
- XPO Logistics Trustees Limited
- XPO Logistics UK III Unlimited
- TDG (UK) Limited
- TDG Limited
- XPO Logistics Limited
- Salvesen Logistics Holdings Limited
- Salvesen Logistics Limited
- XPO Logistics Group Limited
- Hopkinson Transport (Chesterfield) Limited
- The Natural Vegetable Company Limited
- 08329745
- XPO Maintenance UK Limited
- XPO Holdings UK II Limited
- XPO Holdings UK I Limited
- Lambda 9 Limited
- XPO Bulk UK Limited
- XPO Holdings UK and Ireland Limited
- XPO UK Finance Unlimited
- Lambda 2 Limited
- XPO Investment UK Limited
- Harris Distribution Limited
- W.H. Holmes (Transport) Limited
- XPO Holdings UK III Limited
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
- Xavier Jean Jacques Bour Director · appointed 2026
- Daniel Stephen Myers Director · appointed 2014
- Simon Gavin Evans Director · appointed 2019
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
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06634081
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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