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The large node is Evcgf Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Matthew Neale Love 2019-2021 View profile
- David James Thomas 2017-2019 View profile
- Douglas Campbell Briggs 2017-2017 View profile
- Shek Yau John Lau 2010-2020 View profile
- Glen John Nichol 2006-2013 View profile
- Mark Adrian Kirkhouse 2001-2018 View profile
- Derek Davis 2006 View profile
- William Alfred John Toye 2006 View profile
- Daniel James Toye 2006 View profile
- John Clayton 2006 View profile
- Terrance Albert Blacknell 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/01/1970
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.
- EV Cargo Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Evcgf Holdings Limited
is controlled by EV Cargo Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - EV Cargo Group Limited
is controlled by Shek Yau John Lau
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-10-03 · source: Companies House PSC register
Ultimately controlled by Shek Yau John Lau.
27 other companies in this group
- EV Cargo Technology UK Limited
- 03760236
- WS&S Solutions Limited
- Palletforce Holdings Limited
- 09687702
- ACS Reverse Logistics LTD
- WS&S Distribution Limited
- Fast Forward Freight Logistics Limited
- Palletforce Limited
- Priddys Transport Limited
- Fast Forward Freight and Logistics Limited
- QTR Transport Limited
- EV Cargo Group Limited
- WS&S Solutions Holdings Limited
- 02443301
- Allport Trustee Limited
- Palletforce Logistics Kent and Berkshire Limited
- WS&S Solutions and Distribution Limited
- Allport Cruise Services Limited
- 12369551
- FAR East Cargo Line Limited
- Allport Garment Services Limited
- Allport Contract Logistics Limited
- 01858580
- CN Cruise Services Limited
- Palletforce Intermediate Limited
- EV Cargo Global Forwarding Limited
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.
1 directors on the board
- Heath Brian Zarin Director · appointed 2019
Directors past 6 years
- Heath Brian Zarin Director · appointed 2019
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00970107
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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