Company
Trans Global Freight Management Limited
Trans Global Freight Management Limited is an active UK company (number 01272658), incorporated 1976, with 9 current directors including Paul Christopher Mercer and Amritanshu Khaitan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Paul Christopher MercerDirector · since 2025
- Amritanshu KhaitanDirector · since 2024
- Matthew Richard KirbyDirector · since 2024
- Lee Robert StevensonDirector · since 2023
- David CarpentierDirector · since 2017
- Simon David RawlinsonDirector · since 2014
- Dilsher SenDirector · since 2005
- Stephen KnightDirector · since 2001
- Barry John RuckDirector · since 1997
Previous officers 25
- James Thomas Elston 2024-2026 View profile
- Prasad Santosh Chogle 2014-2026 View profile
- Lee Andrew Bolsover 2014-2026 View profile
- Amit Chitlangia 2005-2007 View profile
- Deepak Khaitan 2003-2006 View profile
- Timothy Paul Smith 2001-2012 View profile
- Kaisar Ahmad 1999-2004 View profile
- Kevin Leon Jones 1998-2017 View profile
- Richard William Candler 1998-2001 View profile
- Brian Albert Jones 1996-1998 View profile
- Mark Julian Grimwood 1995-2001 View profile
- Graham Charles Fraser Black 1995-1999 View profile
- Andrew Kerr Christie 1995-2003 View profile
- Thomas Robb Ronald Foster 1995-1998 View profile
- Kevin Leo Fitzgerald 1995-1995 View profile
- George Peter Theobald 1993-2006 View profile
- Leslie James Holden 1995 View profile
- Gerald Anthony John Burgin 1995 View profile
- Ralph Thomas Russell 1994 View profile
- Ronald Arthur Knight 2006 View profile
- Tirrunallan Annayanger Narayanswami 1997 View profile
- Brian Michael Wyeth 1995 View profile
- Colin Gerald Gordon-Smith 1993 View profile
- Michael Anthony Reginald Dennehey 1998-2005 View profile
- Henry David Langer 1994-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/08/1976
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.
- Trans Global Limited
75-100% shares · notified 2016-06-30
Group
- Trans Global Freight Management Limited
is controlled by Trans Global Limited
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register - Trans Global Limited
is controlled by Subir Ranjan Dasgupta
Evidence
active 25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2023-03-15 · source: Companies House PSC register
Ultimately controlled by Subir Ranjan Dasgupta.
27 other companies in this group
- Excel Shipping Limited
- The Nile TEA Company Limited
- Trans Global Logistics Limited
- Freight Systems Europe Limited
- Moran TEA Company,Limited
- Trans Global Shipping Limited
- Excel Airfreight Limited
- Essco Export Limited
- Warner (Warehousing) Limited
- Excel Ocean Services Limited
- Transtar International Freight Forwarders Limited
- Trans Global International Freight Management LTD
- The East Africa Company Limited
- Callseat Limited
- Litchfield & Soundy Limited
- Williamson Magor Industries Limited
- The London TEA Company Limited
- Fortancross Limited
- Falcon Shipping Limited
- Trans Global Limited
- Transtar Freight Forwarders Limited
- Trans Global Group Limited
- Trans Global AIR Limited
- Stephenson & Ephgrave Limited
- Trans Global Freight Limited
- Eclipse Worldwide Limited
- European Spedition 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.
9 directors on the board
- Dilsher Sen Director · appointed 2005
- Barry John Ruck Director · appointed 1997
- Paul Christopher Mercer Director · appointed 2025
- Simon David Rawlinson Director · appointed 2014
- Amritanshu Khaitan Director · appointed 2024
- Stephen Knight Director · appointed 2001
- David Carpentier Director · appointed 2017
- Matthew Richard Kirby Director · appointed 2024
- Lee Robert Stevenson Director · appointed 2023
Directors past 6 years
- Dilsher Sen Director · appointed 2005
- Barry John Ruck Director · appointed 1997
- Simon David Rawlinson Director · appointed 2014
- Stephen Knight Director · appointed 2001
- David Carpentier Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Simon David Rawlinson Director · appointed 2014
- David Carpentier Director · appointed 2017
- Lee Robert Stevenson Director · appointed 2023
Portfolio (6)
- Dilsher Sen Director · appointed 2005
- Barry John Ruck Director · appointed 1997
- Paul Christopher Mercer Director · appointed 2025
- Amritanshu Khaitan Director · appointed 2024
- Stephen Knight Director · appointed 2001
- Matthew Richard Kirby Director · appointed 2024
Left in the last 12 months
- James Thomas Elston Director · appointed 2024 · resigned 2026
- Prasad Santosh Chogle Director · appointed 2014 · resigned 2026
- Lee Andrew Bolsover 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01272658
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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