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Embassy Freight Services (UK) Limited

Embassy Freight Services (UK) Limited is an active UK company (number 02960324), incorporated 1994, with 2 current directors, Alan Charles Harvey and Stephan De Pauw. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Embassy Freight Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Michael Dutzke 2009-2011 Director View profile
  2. Rosemary Cameron Mclauglan 2006-2007 Director View profile
  3. Mark Christopher Hall 1996-2018 Director View profile
  4. Peter Howard Norman 1995-1996 Director View profile
  5. Robert Alan O'Neill 1994-1996 Director View profile
  6. Rosemary Cameron Mclaughlan 2006-2007 Secretary View profile
  7. Linda Winters 1996-1997 Secretary View profile
  8. Charles Kay 1996-1996 Secretary View profile
  9. Stephen Thomas Winters 1995-2010 Secretary View profile
  10. Keith David O'Neill 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/1994

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.

  • Stephan De Pauw ceased 2020-01-21
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Embassy Freight Services (UK) Limited is controlled by Stephan De Pauw
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2020-01-21 · source: Companies House PSC register

Ultimately controlled by Stephan De Pauw.

1 other company 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.

Financials

Net assets
£1,121,589
Total assets
£1,124,269
Cash
£1,195,901
Employees
0.26
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

12y median 12y
average tenure
17.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
02960324
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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