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Company · Northampton

Harris Distribution Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Harris Distribution Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Karlis Pauls Kirsis 2019-2021 Director View profile
  2. Georgina Garratt 2017-2019 Director View profile
  3. David James Thomas 2015-2016 Director View profile
  4. Lyndsay Gillian Navid Lane 2011-2018 Director View profile
  5. Patrick Bataillard 2011-2015 Director View profile
  6. David Paul Lynch 2011-2013 Director View profile
  7. Gaultier De La Rochebrochard 2011-2015 Director View profile
  8. Rupert Henry Conquest Nichols 2010-2011 Director View profile
  9. TDG Directors NO2 Limited 1997-2011 Corporate-director View profile
  10. TDG Directors NO1 Limited 1997-2011 Corporate-director View profile
  11. Stephen Graham Bentley 1994-1996 Director View profile
  12. Kevin Hassett 1992 Director View profile
  13. Alan Jack Cole 1997 Director View profile
  14. John Graham Mcclelland 1992 Director View profile
  15. John Edward Greet 1993 Director View profile
  16. Martin Smith 1992 Director View profile
  17. John Robert Cole 1994 Director View profile
  18. John William Butler 1992 Director View profile
  19. Sir James Blair Duncan 1992 Director View profile
  20. Anthony James Jackson 1992 Director View profile
  21. Alexandra Rastin 2021-2022 Secretary View profile
  22. Karlis Kirsis 2019-2021 Secretary View profile
  23. Lyndsay Navid Lane 2011-2017 Secretary View profile
  24. TDG Secretaries Limited 1997-2011 Corporate-secretary View profile
  25. John Kinley 1996-1997 Secretary View profile
  26. Katherine Anna Hutchinson 1994-1996 Secretary View profile
  27. Robert Grayston 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
12/03/1962
Registered office
Northampton

Ownership

Owned by (2) 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.

Group

  1. Harris Distribution Limited is controlled by XPO Holdings UK and Ireland Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-01 · source: Companies House PSC register
  2. XPO Holdings UK and Ireland Limited is controlled by XPO Holdings UK I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-25 · source: Companies House PSC register
  3. XPO Holdings UK I Limited is controlled by XPO Holdings UK III Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-09-04 · source: Companies House PSC register

Ultimately controlled by XPO Holdings UK III Limited.

23 other companies in this group

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

7.3y median 7.3y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 10Professional services 10Dormant 8Transport 6Business services 3

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
00717628
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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