Company · Sale
DP World Freight Forwarding UK LTD
Other transportation support activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Adrian Paul Sullivan 2022-2024 View profile
- Rachel Jane Demain 2020-2022 View profile
- Russell John Shaw 2019-2020 View profile
- Andrew Guy Davis 2018-2019 View profile
- Andrew Anthony Raglan 2014-2024 View profile
- James Vincent Postles 2006-2024 View profile
- John Mccreanor 2001-2006 View profile
- Valerie Dixon 1998-2006 View profile
- Brian Taylor 1997-2004 View profile
- Malcolm Douglas Grocott 1996-1998 View profile
- Susan Marie Catherine Edge 2018 View profile
- Alan Joseph Edge 2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other transportation support activities
- Incorporated
- 17/10/1990
- Registered office
- Sale
- Previous names
- Edge Worldwide Logistics Limited (until 12/02/2026)
A J Edge Limited (until 30/06/2009)
Ownership
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
Group
- DP World Freight Forwarding UK LTD
is controlled by Philip Adam Edge
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2023-11-07 · source: Companies House PSC register
Ultimately controlled by Philip Adam Edge.
4 other companies in this group
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.
3 directors on the board
- Alan Shaoul Director · appointed 2024
- Philip Adam Edge Director · appointed 2009
- Eric Kwatei Quartey Director · appointed 2024
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02549469
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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