EV Cargo Global Forwarding Limited

Company 00772941 Active

Connected board network

The connection graph needs a free account.

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.

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.

4 directors on the board

MC Allister, Ian Collin, Mr. Director · appointed 2025
Heath Brian Zarin Director · appointed 2017
Paul William Coutts Director · appointed 2022
Chaplin, Bruce James, Mr. Director · appointed 2025

4y median 3y

average tenure

8.6y

longest tenure

Directors past 6 years

Heath Brian Zarin Director · appointed 2017

First-time vs portfolio directors

First-time (1)

MC Allister, Ian Collin, Mr. Director · appointed 2025

Portfolio (3)

Heath Brian Zarin Director · appointed 2017
Paul William Coutts Director · appointed 2022
Chaplin, Bruce James, Mr. Director · appointed 2025

also govern a charity

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.

Professional services 4Finance 2Business services 1Dormant 1Other services 1Tech and media 1Transport 1

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

EV Cargo Group Limited 2 shared directors

Connected through a shared director

Evcgf Holdings Limited 1 shared director
FAR East Cargo Line Limited 1 shared director
EV Cargo Technology UK Limited 1 shared director
Palletforce Limited 1 shared director
Palletforce Holdings Limited 1 shared director

Deterministic, from public records.

Company details

Number	00772941
Status	Active
Type	Private Limited Company
Incorporated	03/09/1963
Address	EMERGEVEST HOUSE, 13 HAYES ROAD, SOUTHALL, UB2 5ND
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

52290 - Other transportation support activities

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.

EV Cargo Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

ACS Reverse Logistics LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
FAR East Cargo Line Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Allport Contract Logistics Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Allport Garment Services Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Fast Forward Freight and Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-26

Officers (42)

MC Allister, Ian Collin, Mr. Director · appointed 2025
Chaplin, Bruce James, Mr. Director · appointed 2025
Paul William Coutts Director · appointed 2022
Mark Davis Secretary · appointed 2019
Heath Brian Zarin Director · appointed 2017

Show 37 former officers

Philip James Deakin Director · appointed 2022 · resigned 2023
Muriel Anne Chandra Director · appointed 2022 · resigned 2025
Julia Ann Riddell Director · appointed 2022 · resigned 2022
Steve Williams Director · appointed 2019 · resigned 2025
Clyde Andrew Buntrock Director · appointed 2019 · resigned 2022
Matthew Neale Love Director · appointed 2019 · resigned 2021
Catherine Jayne Harris Secretary · appointed 2018 · resigned 2018
David James Thomas Director · appointed 2017 · resigned 2019
Charles Mcgurin Director · appointed 2014 · resigned 2020
Douglas Campbell Briggs Director · appointed 2013 · resigned 2017
Daniel Mark Clayton Director · appointed 2013 · resigned 2015
Shek Yau John Lau Director · appointed 2010 · resigned 2020
John Mccann Director · appointed 2004 · resigned 2010
Mark Adrian Kirkhouse Director · appointed 2001 · resigned 2018
Andrew Michael Smith Director · appointed 1995 · resigned 1996
Peter David Sieber Director · appointed 1994 · resigned 1996
Christopher Cargill Director · resigned 2013
Keith Sale Director · resigned 2008
Brian Arden Director · resigned 1995
Peter Michael Stone Director · resigned 1996
Michael Adrian Byrne Director · resigned 2008
Ian David Wallace Director · resigned 2001
Michael James Quish Director · resigned 1995
Alan Charles Corker Director · resigned 1996
Derek Davis Director · resigned 2010
Colin John Younger Director · resigned 2010
Terrance Albert Blacknell Secretary · resigned 2001
William Alfred John Toye Director · resigned 2021
John Robert Devany Director · resigned 1996
Daniel James Toye Director · resigned 2013
Margaret Clayton Director · resigned 2006
Peter Sieber Director · resigned 2001
Jeremy Martin Gray Director · resigned 2019
John Clayton Director · resigned 2010
Glen John Nichol Director · resigned 2013
Michael Anthony Whittle Director · resigned 1996
Alan William Bingley Director · resigned 2007

Directors and officers on the Companies House record, current and former.

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