International Venture Holdings Limited
Company 12130098 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 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.
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.
Connected through a shared director
- Wincanton Group Limited 1 shared director
- SUN International (UK) LTD 1 shared director
- Xanthous 10 Limited 1 shared director
- Retail Travel Limited 1 shared director
- Thomas Cook UK Travel Limited 1 shared director
- Tourmajor Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12130098 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2019 |
| Address | LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5GE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Gxo Logistics, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Xpo Logistics, Inc. ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GXO Logistics Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-23 - GXO Logistics FH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-17 - GXO Logistics Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - GXO Logistics HC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - GXO Logistics Holdings UK Unlimited ceased 2026-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 - GXO Logistics Finance UK Limited ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-21 - GXO Logistics Finance UK Limited ceased 2025-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31
Officers (11)
- Michael Brian Shea Director · appointed 2025
- Stuart Robert Macgregor Director · appointed 2021
- Stuart Robert Macgregor Secretary · appointed 2021
Show 8 former officers
- Richard Cawston Director · appointed 2022 · resigned 2025
- David James Thomas Director · appointed 2021 · resigned 2024
- Malcolm Wilson Director · appointed 2019 · resigned 2021
- Simon Gavin Evans Director · appointed 2019 · resigned 2019
- Karlis Pauls Kirsis Director · appointed 2019 · resigned 2021
- Georgina Garratt Director · appointed 2019 · resigned 2019
- Rupert Alcock Director · appointed 2019 · resigned 2019
- Karlis Kirsis Secretary · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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