Company
International Venture Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Richard Cawston 2022-2025 View profile
- David James Thomas 2021-2024 View profile
- Malcolm Wilson 2019-2021 View profile
- Simon Gavin Evans 2019-2019 View profile
- Karlis Pauls Kirsis 2019-2021 View profile
- Georgina Garratt 2019-2019 View profile
- Rupert Alcock 2019-2019 View profile
- Karlis Kirsis 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/07/2019
Group
No further corporate or individual controller is recorded above International Venture Holdings Limited on the PSC register - it appears to be the top of its group.
28 other companies in this group
- GXO Logistics UK II Limited
- GXO Logistics Trustees Limited
- GXO Logistics Pension Trustee Limited
- GXO Logistics UK Limited
- Xanthous 7 Limited
- Xanthous 2 Limited
- Xanthous 5 Limited
- Xanthous 11 Limited
- GXO Logistics FH Limited
- Xanthous 12 Limited
- Xanthous 10 Limited
- GXO Logistics Finance UK Limited
- GXO Logistics Drinkflow Holdings Limited
- GXO Logistics Holdings Limited
- GXO Logistics Services UK Limited
- GXO Logistics Holdings UK Unlimited
- GXO Logistics Drinks Limited
- GXO Servicetech UK Limited
- Xanthous 13 Limited
- Xanthous 6 Limited
- GXO Logistics HC Limited
- Xanthous 3 Limited
- Xanthous 9 Limited
- Xanthous 8 Limited
- GXO Servicetech UK II Limited
- Xanthous 14 Limited
- GXO Logistics Drinkflow Limited
- Northern Commercials (Mirfield) Limited
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
- Stuart Robert Macgregor Director · appointed 2021
- Michael Brian Shea Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stuart Robert Macgregor Director · appointed 2021
- Michael Brian Shea Director · appointed 2025
Left in the last 12 months
- Richard Cawston Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12130098
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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