DP World Freight Forwarding UK LTD
Company 02549469 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
- Alan Shaoul Director · appointed 2024
- Philip Adam Edge Director · appointed 2009
- Eric Kwatei Quartey Director · appointed 2024
6.9y median 1.6y
average tenure
17.5y
longest tenure
Directors past 6 years
- Philip Adam Edge Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Alan Shaoul Director · appointed 2024
- Philip Adam Edge Director · appointed 2009
- Eric Kwatei Quartey Director · appointed 2024
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.
Professional services 10Transport 10Other services 3Property 3Construction 2Finance 2Business services 1Manufacturing 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
- DP World Logistics UK LTD 2 shared directors
Connected through a shared director
- P&O Tankships Investments Limited 1 shared director
- P & O Scottish Ferries Limited 1 shared director
- Beaufort Insurance Company Limited 1 shared director
- Poets Fleet Management Limited 1 shared director
- European Ferries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02549469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1990 |
| Address | SPRINGFIELD HOUSE, SPRINGFIELD ROAD, SALE, M33 7XS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52290 - Other transportation support activities
Owned by (3) 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.
- Philip Adam Edge ceased 2023-11-07
25-50% shares · notified 2016-04-06 - EFH LTD. ceased 2024-12-13
50-75% shares, 50-75% voting, appoints directors · notified 2023-11-07 - AJ&SE Investments Limited ceased 2024-12-13
25-50% shares, 25-50% voting, appoints directors · notified 2024-06-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TGF Unique Limited
25-50% shares · notified 2025-09-18
Officers (15)
- Alan Shaoul Director · appointed 2024
- Eric Kwatei Quartey Director · appointed 2024
- Philip Adam Edge Director · appointed 2009
Show 12 former officers
- Adrian Paul Sullivan Director · appointed 2022 · resigned 2024
- Rachel Jane Demain Director · appointed 2020 · resigned 2022
- Russell John Shaw Director · appointed 2019 · resigned 2020
- Andrew Guy Davis Director · appointed 2018 · resigned 2019
- Andrew Anthony Raglan Director · appointed 2014 · resigned 2024
- James Vincent Postles Director · appointed 2006 · resigned 2024
- John Mccreanor Director · appointed 2001 · resigned 2006
- Valerie Dixon Director · appointed 1998 · resigned 2006
- Brian Taylor Director · appointed 1997 · resigned 2004
- Malcolm Douglas Grocott Director · appointed 1996 · resigned 1998
- Alan Joseph Edge Secretary · resigned 2024
- Susan Marie Catherine Edge Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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