GXO Logistics FH Limited
Company 13483424 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 2023
- Gavin Glen Williams Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Stuart Robert Macgregor Director · appointed 2023
- Gavin Glen Williams Director · appointed 2024
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 | 13483424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2021 |
| Address | LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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 2024-04-17 - Squire Patton Boggs Directors Limited ceased 2021-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29 - GXO Logistics UK II Limited ceased 2024-04-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-17
Officers (6)
- Gavin Glen Williams Director · appointed 2024
- Stuart Robert Macgregor Director · appointed 2023
- Stuart Macgregor Secretary · appointed 2023
Show 3 former officers
- David James Thomas Director · appointed 2023 · resigned 2024
- Sebastien Robert Desreumaux Director · appointed 2021 · resigned 2023
- David Arthur Hodkin Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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