GXO Logistics Pension Trustee Limited
Company 09552881 Active
Connected board network
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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.
5 directors on the board
- James Edward Gill Director · appointed 2025
- Michael Brian Shea Director · appointed 2025
- Christopher Michael Wells Director · appointed 2015
- Peter George Shaw Director · appointed 2015
- Sarah Louise Oxford Director · appointed 2025
5.3y median 1.4y
average tenure
11y
longest tenure
Directors past 6 years
- Christopher Michael Wells Director · appointed 2015
- Peter George Shaw Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Christopher Michael Wells Director · appointed 2015
Portfolio (4)
- James Edward Gill Director · appointed 2025
- Michael Brian Shea Director · appointed 2025
- Peter George Shaw Director · appointed 2015
- Sarah Louise Oxford Director · appointed 2025
Also govern a charity
- Christopher Michael Wells The Parochial Church Council of the Ecclesiastical Parish of Aldingbourne Barnham and Eastergate
- Peter George Shaw The Manchester District Association of Unitarian and Free Christian Churches, Cross Street Unitarian Chapel Trust Funds Held ICW, Dean ROW Unitarian Chapel Funds Held ICW, Manse for the Minister of the Dean ROW Chapel and the Norcliffe Chapel
0
left in the last 12 months
1
corporate seats
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 19Finance 9Transport 7Professional services 6Tech and media 5Business services 3Construction 1Manufacturing 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 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
- GXO Logistics Finance UK Limited 2 shared directors
Connected through a shared director
- Nair Properties Limited 1 shared director
- Wincanton Trans European Limited 1 shared director
- Wincanton Group Limited 1 shared director
- RDL Distribution Limited 1 shared director
- Wyndham Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09552881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2015 |
| Address | LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding66290 - Other activities auxiliary to insurance and pension funding
Owned by (2) 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.
- GXO Logistics UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-16 - XPO Holdings UK and Ireland Limited ceased 2021-07-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- James Edward Gill Director · appointed 2025
- Michael Brian Shea Director · appointed 2025
- Sarah Louise Oxford Director · appointed 2025
- Stuart Macgregor Secretary · appointed 2021
- Dalriada Trustees Limited Corporate-director · appointed 2018
- Christopher Michael Wells Director · appointed 2015
- Peter George Shaw Director · appointed 2015
Show 13 former officers
- Zeeshan Naqvi Director · appointed 2021 · resigned 2025
- Michael Liang Director · appointed 2020 · resigned 2021
- Adam John Parker Director · appointed 2020 · resigned 2024
- Karlis Kirsis Secretary · appointed 2019 · resigned 2021
- David James Thomas Director · appointed 2019 · resigned 2024
- Matthieu Renollaud Director · appointed 2018 · resigned 2020
- Georgina Garratt Secretary · appointed 2018 · resigned 2019
- Catherine Loh Director · appointed 2018 · resigned 2020
- Peter Wilson Director · appointed 2016 · resigned 2018
- Deborah Ara Parker Director · appointed 2015 · resigned 2019
- AAA Trustee Limited Corporate-director · appointed 2015 · resigned 2018
- Francois Marie Valentin Director · appointed 2015 · resigned 2017
- Lyndsay Gillian Navid Lane Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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