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Who leads it
Previous officers 25
- Matthew Neale Love 2019-2021 View profile
- Clyde Andrew Buntrock 2018-2022 View profile
- David James Thomas 2017-2019 View profile
- Steve Williams 2017-2022 View profile
- Charles Mcgurin 2014-2020 View profile
- Douglas Campbell Briggs 2013-2017 View profile
- Kevin Stanley Witmore 2013-2014 View profile
- Shek Yau John Lau 2010-2023 View profile
- Ian Hunter 2010-2014 View profile
- Alexander Michael Woodall 2010-2010 View profile
- Daniel Mark Clayton 2010-2015 View profile
- James Stevenson Whyte 2008-2013 View profile
- John Morris Williams 2008-2014 View profile
- Christopher Cargill 2006-2013 View profile
- Keith Sale 2006-2008 View profile
- John Mccann 2006-2010 View profile
- William Alfred John Toye 2006-2021 View profile
- Jeremy Martin Gray 2006-2019 View profile
- John Clayton 2006-2010 View profile
- Alan William Bingley 2006-2007 View profile
- Daniel James Toye 2006-2013 View profile
- Glen John Nichol 2006-2013 View profile
- Derek Davis 2004-2011 View profile
- Mark Adrian Kirkhouse 2004-2018 View profile
- Catherine Jayne Harris 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/01/2004
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.
- Shek Yau John Lau ceased 2018-10-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- 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
- Palletforce Limited
- Priddys Transport Limited
- Fast Forward Freight and Logistics Limited
- QTR Transport 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.
4 directors on the board
- Simon Richard Pearson Director · appointed 2013
- Heath Brian Zarin Director · appointed 2012
- Paul William Coutts Director · appointed 2022
- Chia Min Tan Director · appointed 2022
Directors past 6 years
- Simon Richard Pearson Director · appointed 2013
- Heath Brian Zarin Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Chia Min Tan Director · appointed 2022
Portfolio (3)
- Simon Richard Pearson Director · appointed 2013
- Heath Brian Zarin Director · appointed 2012
- Paul William Coutts Director · appointed 2022
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
- 05015923
- 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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