Company · Woking
Morgan Cargo LTD
Freight air transport
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Pamela Quinn 2024-2025 View profile
- Brian Cox 2023-2024 View profile
- Allison Michelle Best 2023-2025 View profile
- Abraham Gerhardus De Clerk 2014-2023 View profile
- Hermanus Lambertus Bosman 2009-2023 View profile
- Jan Morgan 1999-2023 View profile
- Andrew Charles Gadd 1999-2006 View profile
- Oladele Soyinka Solola 1999-2000 View profile
- Louis Phillipus Vorster 1999-2006 View profile
- Oxford Company Services LTD 1999-1999 View profile
- Jacobus Morgan 1999-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Freight air transport
- Incorporated
- 13/08/1999
- Registered office
- Woking
- Previous names
- Morgan AIR Cargo Limited (until 22/05/2015)
Ownership
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.
- Jan Morgan ceased 2023-11-14
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Kuehne + Nagel (UK) Limited
50-75% shares, 50-75% voting · notified 2023-11-14
Group
- Morgan Cargo LTD
is controlled by Jan Morgan
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-11-14 · source: Companies House PSC register
Ultimately controlled by Jan Morgan.
2 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.
Financials
- Net assets
- £2,894,461
- Total assets
- £3,201,341
- Cash
- £2,993,668
- Employees
- 68
- Turnover
- £17,043,112
- Profit/loss
- £619,514
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.
4 directors on the board
- Fabio Luiz Da Silva Director · appointed 2025
- Matthew Laflin Director · appointed 2025
- Schalk Willem Norden Bruwer Director · appointed 2014
- Aaron Macdonald Scott Director · appointed 2026
Directors past 6 years
- Schalk Willem Norden Bruwer Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Fabio Luiz Da Silva Director · appointed 2025
- Matthew Laflin Director · appointed 2025
- Schalk Willem Norden Bruwer Director · appointed 2014
- Aaron Macdonald Scott Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03824884
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data