Company
GXO Logistics Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Philip Austin 2021-2026 View profile
- Simon Gavin Evans 2019-2021 View profile
- Karlis Kirsis 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/12/2019
Ownership
Owned by (1) 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.
- International Venture Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-23
Group
- GXO Logistics Trustees Limited
is controlled by International Venture Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-23 · source: Companies House PSC register
Ultimately controlled by International Venture Holdings Limited.
28 other companies in this group
- GXO Logistics UK II 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
- International Venture Holdings 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
- Karlis Pauls Kirsis Director · appointed 2019
- Sarah Louise Oxford Director · appointed 2026
Directors past 6 years
- Karlis Pauls Kirsis Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Karlis Pauls Kirsis Director · appointed 2019
Portfolio (1)
- Sarah Louise Oxford Director · appointed 2026
Left in the last 12 months
- Philip Austin Director · appointed 2021 · resigned 2026
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
- 12376626
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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