Company
GXO Logistics Finance UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/10/2025
Ownership
Owned by (4) 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.
- GXO Logistics Holdings UK Unlimited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-10 - International Venture Holdings Limited ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-21 - International Venture Holdings Limited ceased 2025-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - GXO Logistics HC Limited ceased 2026-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-10
Group
- GXO Logistics Finance UK Limited
is controlled by GXO Logistics Holdings UK Unlimited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-10 · source: Companies House PSC register - 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 - 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
- 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 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
- James Edward Gill Director · appointed 2025
- Michael Brian Shea Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- James Edward Gill Director · appointed 2025
- Michael Brian Shea Director · appointed 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
- 16798767
- 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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