Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Northampton

XPO Logistics Trustees Limited

Other business support service activities n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 15

  1. Philip Austin 2021-2022 Director View profile
  2. Karlis Pauls Kirsis 2019-2021 Director View profile
  3. Georgina Garratt 2018-2019 Director View profile
  4. Peter Wilson 2016-2018 Director View profile
  5. AAA Trustee Limited 2015-2017 Corporate-director View profile
  6. David James Thomas 2015-2016 Director View profile
  7. Trustee Matters Limited 2014-2015 Corporate-director View profile
  8. Francois Marie Valentin 2013-2017 Director View profile
  9. James Forsyth 2013-2015 Director View profile
  10. Capital Cranfield Trustees Limited 2013-2014 Corporate-director View profile
  11. Michel Andre Henri Picot 2013-2015 Director View profile
  12. Peter George Shaw 2013-2017 Director View profile
  13. Alexandra Rastin 2021-2022 Secretary View profile
  14. Karlis Kirsis 2019-2021 Secretary View profile
  15. Lyndsay Gillian Navid Lane 2013-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
15/05/2013
Registered office
Northampton
Previous names
XPO Logistics Limited (until 24/02/2022)
Lambda 7 Limited (until 05/04/2018)
XPO (CIF Trustee) UK Limited (until 21/03/2017)
Norbert Dentressangle CIF Trustee Limited (until 01/12/2015)

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.

Group

  1. XPO Logistics Trustees 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
  2. 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
  3. 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

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

6.6y median 6.6y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 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.

Sources

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

Record details
Company number
08530618
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data