GXO Logistics UK Limited
Company SC037270 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Stuart Robert Macgregor Director · appointed 2026
- James Edward Gill Director · appointed 2025
- Gavin Glen Williams Director · appointed 2018
Directors past 6 years
- Gavin Glen Williams Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Stuart Robert Macgregor Director · appointed 2026
- James Edward Gill Director · appointed 2025
- Gavin Glen Williams Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Richard Cawston Director · appointed 2014 · 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.
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
- Wincanton Holdings Limited 3 shared directors
- Wincanton Limited 3 shared directors
- GXO Logistics Drinks Limited 3 shared directors
- Wincanton Group Limited 2 shared directors
- Xanthous 10 Limited 2 shared directors
- Xanthous 6 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC037270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1962 |
| Address | BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- GXO Logistics Holdings UK Unlimited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-27
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GXO Logistics Drinkflow Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01 - GXO Logistics Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-16 - GXO Logistics Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27
Officers (54)
- Stuart Robert Macgregor Director · appointed 2026
- James Edward Gill Director · appointed 2025
- Stuart Macgregor Secretary · appointed 2021
- Gavin Glen Williams Director · appointed 2018
Show 50 former officers
- Lewis John Rafferty Director · appointed 2024 · resigned 2025
- David James Thomas Director · appointed 2023 · resigned 2024
- Graham Robert Moore Director · appointed 2022 · resigned 2023
- Karlis Kirsis Secretary · appointed 2019 · resigned 2021
- Georgina Garratt Secretary · appointed 2017 · resigned 2019
- Simon Gavin Evans Director · appointed 2016 · resigned 2019
- Richard Cawston Director · appointed 2014 · resigned 2026
- Bertrand Le Goff Director · appointed 2013 · resigned 2015
- Philip James Shaw Director · appointed 2013 · resigned 2014
- Montjotin, Herve Francois Marie, Dr Director · appointed 2012 · resigned 2015
- Lyndsay Gillian Navid Lane Director · appointed 2011 · resigned 2015
- Lyndsay Navid Lane Secretary · appointed 2011 · resigned 2017
- Christophe Cals Director · appointed 2010 · resigned 2012
- Gaultier De La Rochebrochard Secretary · appointed 2010 · resigned 2015
- Nigel Paul Sargent Secretary · appointed 2009 · resigned 2010
- Francois Louis Andre Bertreau Director · appointed 2009 · resigned 2012
- Gilles Favellet Director · appointed 2009 · resigned 2010
- Malcolm Wilson Director · appointed 2008 · resigned 2018
- Ian Andrew Rose Secretary · appointed 2008 · resigned 2009
- Patrick Bataillard Director · appointed 2007 · resigned 2015
- Stephane Jacques Andre Philippe Laugery Director · appointed 2007 · resigned 2009
- Julian Alex Steadman Director · appointed 2005 · resigned 2007
- Edward Hugh Davidson Peppiatt Director · appointed 2003 · resigned 2007
- Colin Geoffrey Miles Director · appointed 1999 · resigned 2007
- Peter Graham Aspden Director · appointed 1998 · resigned 2003
- Ian C Adam Director · appointed 1997 · resigned 1998
- Paul Ian Redfern Director · appointed 1997 · resigned 1998
- David Paul Lynch Secretary · appointed 1997 · resigned 2008
- Henry Rusch Director · appointed 1996 · resigned 1997
- Christopher Masters Director · appointed 1996 · resigned 1997
- Edward Joseph Roderick Director · appointed 1996 · resigned 2004
- Jonathan Mark Gittins Director · appointed 1995 · resigned 1996
- John Leonard Brotherton Director · appointed 1993 · resigned 1997
- Dennis Alan Yardy Director · appointed 1993 · resigned 1996
- David John Bristow Director · appointed 1993 · resigned 1999
- Veitch, Ian Gordon Mccallum, Director Director · appointed 1993 · resigned 1994
- Kenneth Allison Director · appointed 1992 · resigned 1996
- Roger Stephen Thomas Director · appointed 1991 · resigned 1996
- Thomas Edward Mccabe Director · appointed 1990 · resigned 1991
- Charles Malcolm Mcdonald Secretary · appointed 1990 · resigned 1997
- John Graham Campbell Director · appointed 1990 · resigned 1990
- George Flockhart Langlands Director · appointed 1990 · resigned 1994
- John Allan Sturrock Director · appointed 1990 · resigned 1993
- Richard Neville Wheeler Director · resigned 1990
- Frederick John Robert Craig Director · resigned 1991
- Christopher Charles Robert Mack Director · resigned 1990
- Timothy Horace Hutton Director · resigned 1993
- Geoffrey Wemyss Horne Secretary · resigned 1990
- Gordon Ernest Hardstaff Director · resigned 1989
- David William Howes Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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