GXO Logistics Holdings UK Unlimited
Company 11747954 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.
2 directors on the board
- Stuart Robert Macgregor Director · appointed 2024
- Gavin Glen Williams Director · appointed 2019
Directors past 6 years
- Gavin Glen Williams Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stuart Robert Macgregor Director · appointed 2024
- Gavin Glen Williams Director · appointed 2019
Also govern a charity
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.
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
- Xanthous 10 Limited 2 shared directors
- Xanthous 6 Limited 2 shared directors
- Xanthous 8 Limited 2 shared directors
- Xanthous 5 Limited 2 shared directors
- Xanthous 9 Limited 2 shared directors
- Wincanton Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11747954 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 03/01/2019 |
| Address | LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 HC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-01 - International Venture Holdings Limited ceased 2026-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GXO Logistics UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-27 - GXO Logistics UK II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-03 - GXO Logistics Finance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-10
Officers (9)
- Stuart Robert Macgregor Director · appointed 2024
- Stuart Macgregor Secretary · appointed 2021
- Gavin Glen Williams Director · appointed 2019
Show 6 former officers
- David James Thomas Director · appointed 2023 · resigned 2024
- Graham Robert Moore Director · appointed 2022 · resigned 2023
- Karlis Pauls Kirsis Director · appointed 2019 · resigned 2021
- Karlis Kirsis Secretary · appointed 2019 · resigned 2021
- Simon Gavin Evans Director · appointed 2019 · resigned 2021
- Georgina Garratt Secretary · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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