XPO Logistics Trustees Limited

Company 08530618 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.6y median 6.6y

average tenure

9.4y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 5Finance 5Professional services 5Transport 3Business 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.

Related organisations

XPO Investment UK Limited 1 shared director
Salvesen Logistics Limited 1 shared director
TDG Limited 1 shared director
TDG (UK) Limited 1 shared director
Harris Distribution Limited 1 shared director
XPO Logistics Group Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08530618
Status	Active
Type	Private Limited Company
Incorporated	15/05/2013
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.

Ownership - persons with significant control (1)

Xpo Holdings Uk and Ireland Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Gordon Brown, Lynn, Mrs. Director · appointed 2022
Dujon, Remi Secretary · appointed 2022
Evans, Simon Gavin Director · appointed 2017
Austin, Philip Former Director · appointed 2021 · resigned 2022
Rastin, Alexandra Former Secretary · appointed 2021 · resigned 2022
Kirsis, Karlis Pauls Former Director · appointed 2019 · resigned 2021
Kirsis, Karlis Former Secretary · appointed 2019 · resigned 2021
Garratt, Georgina Former Director · appointed 2018 · resigned 2019
Wilson, Peter Former Director · appointed 2016 · resigned 2018
AAA Trustee Limited Former Corporate-director · appointed 2015 · resigned 2017
Thomas, David James Former Director · appointed 2015 · resigned 2016
Trustee Matters Limited Former Corporate-director · appointed 2014 · resigned 2015
Navid Lane, Lyndsay Gillian Former Secretary · appointed 2013 · resigned 2018
Valentin, Francois Marie Former Director · appointed 2013 · resigned 2017
Forsyth, James Former Director · appointed 2013 · resigned 2015
Capital Cranfield Trustees Limited Former Corporate-director · appointed 2013 · resigned 2014
Picot, Michel Andre Henri Former Director · appointed 2013 · resigned 2015
Shaw, Peter George Former Director · appointed 2013 · resigned 2017

Directors and officers on the Companies House record, current and former.

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