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Company

GXO Logistics UK Limited

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

Network

The large node is GXO Logistics UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Lewis John Rafferty 2024-2025 Director View profile
  2. David James Thomas 2023-2024 Director View profile
  3. Graham Robert Moore 2022-2023 Director View profile
  4. Simon Gavin Evans 2016-2019 Director View profile
  5. Richard Cawston 2014-2026 Director View profile
  6. Bertrand Le Goff 2013-2015 Director View profile
  7. Philip James Shaw 2013-2014 Director View profile
  8. Dr Herve Francois Marie Montjotin 2012-2015 Director View profile
  9. Lyndsay Gillian Navid Lane 2011-2015 Director View profile
  10. Christophe Cals 2010-2012 Director View profile
  11. Francois Louis Andre Bertreau 2009-2012 Director View profile
  12. Gilles Favellet 2009-2010 Director View profile
  13. Malcolm Wilson 2008-2018 Director View profile
  14. Patrick Bataillard 2007-2015 Director View profile
  15. Stephane Jacques Andre Philippe Laugery 2007-2009 Director View profile
  16. Julian Alex Steadman 2005-2007 Director View profile
  17. Edward Hugh Davidson Peppiatt 2003-2007 Director View profile
  18. Colin Geoffrey Miles 1999-2007 Director View profile
  19. Peter Graham Aspden 1998-2003 Director View profile
  20. Ian C Adam 1997-1998 Director View profile
  21. Paul Ian Redfern 1997-1998 Director View profile
  22. Henry Rusch 1996-1997 Director View profile
  23. Christopher Masters 1996-1997 Director View profile
  24. Edward Joseph Roderick 1996-2004 Director View profile
  25. Jonathan Mark Gittins 1995-1996 Director View profile
  26. John Leonard Brotherton 1993-1997 Director View profile
  27. Dennis Alan Yardy 1993-1996 Director View profile
  28. David John Bristow 1993-1999 Director View profile
  29. Veitch, Ian Gordon Mccallum, Director 1993-1994 Director View profile
  30. Kenneth Allison 1992-1996 Director View profile
  31. Roger Stephen Thomas 1991-1996 Director View profile
  32. Thomas Edward Mccabe 1990-1991 Director View profile
  33. John Graham Campbell 1990-1990 Director View profile
  34. George Flockhart Langlands 1990-1994 Director View profile
  35. John Allan Sturrock 1990-1993 Director View profile
  36. Richard Neville Wheeler 1990 Director View profile
  37. Frederick John Robert Craig 1991 Director View profile
  38. Christopher Charles Robert Mack 1990 Director View profile
  39. Timothy Horace Hutton 1993 Director View profile
  40. Gordon Ernest Hardstaff 1989 Director View profile
  41. David William Howes 1996 Director View profile
  42. Karlis Kirsis 2019-2021 Secretary View profile
  43. Georgina Garratt 2017-2019 Secretary View profile
  44. Lyndsay Navid Lane 2011-2017 Secretary View profile
  45. Gaultier De La Rochebrochard 2010-2015 Secretary View profile
  46. Nigel Paul Sargent 2009-2010 Secretary View profile
  47. Ian Andrew Rose 2008-2009 Secretary View profile
  48. David Paul Lynch 1997-2008 Secretary View profile
  49. Charles Malcolm Mcdonald 1990-1997 Secretary View profile
  50. Geoffrey Wemyss Horne 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

4 contracts · £422,903,962 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Business Return Envelopes Buyer: Gateshead Health NHS Foundation Trust £1,978,430 2026-06-29 Source: Find a Tender

    Business Return Envelopes Managed Service as part of Symptomatic FIT (faecal immunochemical test) Service. Purchase of 160,000 Business Return Envelopes per annum with an inbound return rate of 90% Awarded to GXO LOGISTICS UK LIMITED via C…

  • NHS England Bowel Cancer Screening Programme Managed Service Buyer: NHS England £210,462,766 2026-01-31 CPV 38000000 Source: Contracts Finder

    The appointment of GXO Logistics Ltd to deliver the Managed Service Provider contract for the continued provision of Faecal Immunochemical Test (FIT) home testing kits to those eligible for the bowel cancer screening programme throughout En…

  • NHS England Bowel Cancer Screening Programme Managed Service Buyer: NHS England £210,462,766 2026-01-31 CPV 33141625 Source: Contracts Finder

    The appointment of GXO Logistics Ltd to deliver the Managed Service Provider contract for the continued provision of Faecal Immunochemical Test (FIT) home testing kits to those eligible for the bowel cancer screening programme throughout En…

  • Courier, Distribution, Storage and Specialist Solutions Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of Courier, Distribution, Storage and Specialist Solutions to be utilised by Central Government Departments and all other UK Public Sector Bodies, including Local Authorities, Health, Police, Fire and Res…

    Framework

About

Incorporated
15/02/1962

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.

Group

  1. GXO Logistics UK Limited is controlled by GXO Logistics Holdings UK Unlimited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-27 · source: Companies House PSC register
  2. 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
  3. 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

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.

3 directors on the board

3.5y median 1.5y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 37Professional services 22Business services 12Finance 12Transport 12Tech and media 10Manufacturing 2

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
SC037270
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data