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Company · Northampton

GXO Logistics Holdings UK Unlimited

Other business support service activities n.e.c.

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

Network

The large node is GXO Logistics Holdings UK Unlimited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. David James Thomas 2023-2024 Director View profile
  2. Graham Robert Moore 2022-2023 Director View profile
  3. Karlis Pauls Kirsis 2019-2021 Director View profile
  4. Simon Gavin Evans 2019-2021 Director View profile
  5. Karlis Kirsis 2019-2021 Secretary View profile
  6. Georgina Garratt 2019-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
03/01/2019
Registered office
Northampton
Previous names
XPO Logistics Services UK (until 18/08/2021)

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 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
  2. 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.

2 directors on the board

4.4y median 4.4y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 20Professional services 17Business services 8Transport 8Tech and media 5Finance 4Manufacturing 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
11747954
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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