---
title: "XANTHOUS 11 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6ec4927-e6b9-5676-bb6c-ddf33c70c418
json: https://whiteintel.dev/api/public/dossier/d6ec4927-e6b9-5676-bb6c-ddf33c70c418
identifier: oo:GB-COH-03731267
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XANTHOUS 11 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03731267`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6ec4927-e6b9-5676-bb6c-ddf33c70c418  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6ec4927-e6b9-5676-bb6c-ddf33c70c418  

## Ownership & control

### Owners / controllers

- **Gxo Logistics Uk Ii Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da4d5285-a2cb-418e-acb1-48e696ab27b0

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03731267`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-03-11
- **Registered office:** Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
- **SIC:** 99999

### Officers

- MACGREGOR, Stuart — secretary · appointed 2023-01-09
- MACGREGOR, Stuart Robert — director · British · appointed 2023-01-09
- WILLIAMS, Gavin Glen — director · British · appointed 2024-04-25
- BADROCK, Michael David — secretary · British · appointed 1999-07-20 · resigned 2000-11-16
- HANSON, Angela Judith — secretary · British · appointed 2003-10-31 · resigned 2006-03-31
- HODGKISS, Marianne — secretary · appointed 2019-06-30 · resigned 2023-01-09
- TAYLOR, Kenneth — secretary · British · appointed 2000-11-16 · resigned 2003-10-31
- WHITE, Paul Gerard — secretary · British · appointed 2006-09-01 · resigned 2019-06-30
- PINSENT MASONS SECRETARIAL LIMITED — corporate secretary · appointed 1999-03-11 · resigned 1999-07-20
- BADROCK, Michael David — director · British · appointed 1999-07-20 · resigned 2014-05-13
- COOKE, Stephen David — director · British · appointed 1999-07-20 · resigned 2001-08-03
- HODKIN, David Arthur — director · British · appointed 2003-05-02 · resigned 2023-01-09
- MANNIX, Antony Gerard — director · British · appointed 2019-06-30 · resigned 2023-01-09
- TAYLOR, Kenneth — director · British · appointed 2001-05-04 · resigned 2003-10-31
- THOMAS, David James — director · British · appointed 2023-01-09 · resigned 2024-04-24
- WHITE, Paul Gerard — director · British · appointed 2013-05-16 · resigned 2019-06-30
- PINSENT MASONS DIRECTOR LIMITED — corporate nominee director · appointed 1999-03-11 · resigned 1999-07-20

### Beneficial owners (Persons with Significant Control)

- [Gxo Logistics Uk Ii Limited](https://whiteintel.dev/entity/da4d5285-a2cb-418e-acb1-48e696ab27b0) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03731267
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03731267

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XANTHOUS 11 LIMITED**. Human view: https://whiteintel.dev/entity/d6ec4927-e6b9-5676-bb6c-ddf33c70c418 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6ec4927-e6b9-5676-bb6c-ddf33c70c418._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._