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Company · Northampton

GXO Logistics Pension Trustee Limited

Pension funding

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

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

Who leads it

Previous officers 13

  1. Zeeshan Naqvi 2021-2025 Director View profile
  2. Michael Liang 2020-2021 Director View profile
  3. Adam John Parker 2020-2024 Director View profile
  4. David James Thomas 2019-2024 Director View profile
  5. Matthieu Renollaud 2018-2020 Director View profile
  6. Catherine Loh 2018-2020 Director View profile
  7. Peter Wilson 2016-2018 Director View profile
  8. Deborah Ara Parker 2015-2019 Director View profile
  9. AAA Trustee Limited 2015-2018 Corporate-director View profile
  10. Francois Marie Valentin 2015-2017 Director View profile
  11. Lyndsay Gillian Navid Lane 2015-2018 Director View profile
  12. Karlis Kirsis 2019-2021 Secretary View profile
  13. Georgina Garratt 2018-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding; Other activities auxiliary to insurance and pension funding
Incorporated
21/04/2015
Registered office
Northampton
Previous names
XPO Pension Trustee Limited (until 28/09/2021)
Lambda 3 Limited (until 30/06/2015)

Ownership

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.

Group

  1. GXO Logistics Pension Trustee Limited is controlled by GXO Logistics UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-16 · source: Companies House PSC register
  2. GXO Logistics UK Limited is controlled by GXO Logistics Holdings UK Unlimited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-27 · source: Companies House PSC register
  3. GXO Logistics Holdings UK Unlimited is controlled by GXO Logistics HC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-01 · source: Companies House PSC register
  4. GXO Logistics HC Limited is controlled by International Venture Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register

Ultimately controlled by International Venture Holdings Limited.

28 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.

5 directors on the board

5.3y median 1.4y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Sources

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

Record details
Company number
09552881
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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