Network
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Who leads it
Previous officers 26
- Adam Randal Leonard 2020-2022 View profile
- Steve John Back 2019-2022 View profile
- Mark Jeremy Tabor 2017-2019 View profile
- Hargrave Farming Limited 2016-2018 View profile
- Chuang Hue Moh 2015-2020 View profile
- WM Armstrong (Longtown) Limited 2015-2015 View profile
- John Hamill 2014-2017 View profile
- Bedfords Limited 2011-2015 View profile
- Michael Ian Scarlett 2009-2010 View profile
- John Brotherton 2009-2015 View profile
- Michael Conroy 2008-2021 View profile
- Transaction International Limited 2008-2015 View profile
- Edwin C Farrall (Transport) Limited 2008-2015 View profile
- Alan Cooke 2007-2007 View profile
- Pass J Holdings Limited 2007-2015 View profile
- Iain Davidson Mcaulay 2005-2009 View profile
- Carl Malcolm John Worgan 2004-2014 View profile
- R G Bassett & Sons LTD 2002-2010 View profile
- Redhead Freight Limited 2002-2015 View profile
- Bedfords LTD 2001-2008 View profile
- Logistic Management Services LTD 2001-2007 View profile
- David Mcfarlane 2001-2002 View profile
- Neil Andrew Carpenter 2001-2019 View profile
- Richard Mark Smith 2000-2003 View profile
- Eversecretary (NO 2) Limited 2002-2004 View profile
- The Partners in the Firm of Eversheds (East of England) 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/10/2000
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.
- Palletforce Intermediate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Palletforce Limited
is controlled by Palletforce Intermediate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Palletforce Intermediate Limited
is controlled by Palletforce Holdings Limited
Evidence
active 75-100% shares, 75-100% shares (firm), 75-100% voting · notified 2023-12-30 · source: Companies House PSC register - Palletforce Holdings Limited
is controlled by EV Cargo Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-28 · source: Companies House PSC register - EV Cargo Group Limited
is controlled by Shek Yau John Lau
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-10-03 · source: Companies House PSC register
Ultimately controlled by Shek Yau John Lau.
27 other companies in this group
- EV Cargo Technology UK Limited
- 03760236
- WS&S Solutions Limited
- Palletforce Holdings Limited
- 09687702
- ACS Reverse Logistics LTD
- WS&S Distribution Limited
- Fast Forward Freight Logistics Limited
- Priddys Transport Limited
- Fast Forward Freight and Logistics Limited
- QTR Transport Limited
- EV Cargo Group Limited
- WS&S Solutions Holdings Limited
- 02443301
- Allport Trustee Limited
- Palletforce Logistics Kent and Berkshire Limited
- WS&S Solutions and Distribution Limited
- Allport Cruise Services Limited
- 12369551
- FAR East Cargo Line Limited
- Allport Garment Services Limited
- Allport Contract Logistics Limited
- 01858580
- CN Cruise Services Limited
- Palletforce Intermediate Limited
- Evcgf Holdings Limited
- EV Cargo Global Forwarding 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.
6 directors on the board
- David Holland Director · appointed 2008
- Simon Richard Pearson Director · appointed 2015
- Heath Brian Zarin Director · appointed 2015
- David Ian Breeze Director · appointed 2017
- Dean John Hughes Director · appointed 2009
- Mark William Tapper Director · appointed 2017
Directors past 6 years
- David Holland Director · appointed 2008
- Simon Richard Pearson Director · appointed 2015
- Heath Brian Zarin Director · appointed 2015
- David Ian Breeze Director · appointed 2017
- Dean John Hughes Director · appointed 2009
- Mark William Tapper Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- David Holland Director · appointed 2008
- Simon Richard Pearson Director · appointed 2015
- Heath Brian Zarin Director · appointed 2015
- David Ian Breeze Director · appointed 2017
- Dean John Hughes Director · appointed 2009
- Mark William Tapper Director · appointed 2017
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
- 04088035
- 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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