EV Cargo Technology UK Limited
Company 01239655 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
- Simon Richard Pearson Director · appointed 2014
- Heath Brian Zarin Director · appointed 2013
- Coutts, Paul William, Mr. Director · appointed 2025
8.8y median 12.5y
average tenure
12.5y
longest tenure
Directors past 6 years
- Simon Richard Pearson Director · appointed 2014
- Heath Brian Zarin Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Coutts, Paul William, Mr. Director · appointed 2025
Portfolio (2)
- Simon Richard Pearson Director · appointed 2014
- Heath Brian Zarin Director · appointed 2013
0
also govern a charity
0
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.
Finance 4Professional services 3Transport 3Other services 2Business services 1Dormant 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Palletforce Limited 2 shared directors
- EV Cargo Group Limited 2 shared directors
- Palletforce Holdings Limited 2 shared directors
- Palletforce Intermediate Limited 2 shared directors
- EV Cargo UK Limited 2 shared directors
Connected through a shared director
- EV Cargo Global Forwarding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01239655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1976 |
| Address | EMERGEVEST HOUSE, 13 HAYES ROAD, SOUTHALL, UB2 5ND |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
Owned by (2) 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.
- Shek Yau John Lau ceased 2018-10-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-22 - EV Cargo Group Limited
75-100% shares, 75-100% voting · notified 2020-12-01
Officers (22)
- Coutts, Paul William, Mr. Director · appointed 2025
- Mark Davis Secretary · appointed 2018
- Simon Richard Pearson Director · appointed 2014
- Heath Brian Zarin Director · appointed 2013
Show 18 former officers
- Philip James Deakin Director · appointed 2022 · resigned 2023
- Clyde Andrew Buntrock Director · appointed 2019 · resigned 2022
- Navjeet Kaur Sidhu Director · appointed 2019 · resigned 2021
- Craig Dominic Sears-Black Director · appointed 2017 · resigned 2024
- Daniel Bruce Maxted Weston Director · appointed 2016 · resigned 2018
- Duncan Robert Grewcock Director · appointed 2016 · resigned 2025
- Douglas Campbell Briggs Director · appointed 2013 · resigned 2017
- Christopher Cargill Director · appointed 2011 · resigned 2013
- Shek Yau John Lau Director · appointed 2011 · resigned 2020
- Julian Anthony Clay Secretary · appointed 2009 · resigned 2018
- Scott Guy Storey Director · appointed 2002 · resigned 2007
- Mark Adrian Kirkhouse Secretary · appointed 2001 · resigned 2018
- John Robert Devany Director · appointed 2001 · resigned 2015
- Glen John Nichol Director · appointed 2001 · resigned 2013
- William Alfred John Toye Director · appointed 1997 · resigned 2016
- Derek Davis Director · resigned 2001
- Terrance Albert Blacknell Secretary · resigned 2001
- Daniel James Toye Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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