EV Cargo Group Limited
Company 05015923 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
8.8y median 8.5y
average tenure
14.1y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Finance 4Transport 4Other services 2Tech and media 2Business services 1Dormant 1Professional services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EV Cargo Global Forwarding Limited 2 shared directors
- EV Cargo Technology UK Limited 2 shared directors
- Palletforce Limited 2 shared directors
- Palletforce Holdings Limited 2 shared directors
- Palletforce Intermediate Limited 2 shared directors
- EV Cargo UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05015923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2004 |
| Address | EMERGEVEST HOUSE, 13 HAYES ROAD, SOUTHALL, UB2 5ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EV Cargo Global Forwarding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Evcgf Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Allport Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09 - EV Cargo Technology UK Limited
75-100% shares, 75-100% voting · notified 2020-12-01 - EV Cargo UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 - Palletforce Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-28 - TTT Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05 - WS&S Solutions and Distribution Limited ceased 2026-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05
Officers (30)
- Paul William Coutts Director · appointed 2022
- Chia Min Tan Director · appointed 2022
- Mark Davis Secretary · appointed 2018
- Simon Richard Pearson Director · appointed 2013
- Heath Brian Zarin Director · appointed 2012
Show 25 former officers
- Matthew Neale Love Director · appointed 2019 · resigned 2021
- Catherine Jayne Harris Secretary · appointed 2018 · resigned 2018
- Clyde Andrew Buntrock Director · appointed 2018 · resigned 2022
- David James Thomas Director · appointed 2017 · resigned 2019
- Steve Williams Director · appointed 2017 · resigned 2022
- Charles Mcgurin Director · appointed 2014 · resigned 2020
- Douglas Campbell Briggs Director · appointed 2013 · resigned 2017
- Kevin Stanley Witmore Director · appointed 2013 · resigned 2014
- Shek Yau John Lau Director · appointed 2010 · resigned 2023
- Ian Hunter Director · appointed 2010 · resigned 2014
- Alexander Michael Woodall Director · appointed 2010 · resigned 2010
- Daniel Mark Clayton Director · appointed 2010 · resigned 2015
- James Stevenson Whyte Director · appointed 2008 · resigned 2013
- John Morris Williams Director · appointed 2008 · resigned 2014
- Christopher Cargill Director · appointed 2006 · resigned 2013
- Keith Sale Director · appointed 2006 · resigned 2008
- John Mccann Director · appointed 2006 · resigned 2010
- William Alfred John Toye Director · appointed 2006 · resigned 2021
- Jeremy Martin Gray Director · appointed 2006 · resigned 2019
- John Clayton Director · appointed 2006 · resigned 2010
- Alan William Bingley Director · appointed 2006 · resigned 2007
- Daniel James Toye Director · appointed 2006 · resigned 2013
- Glen John Nichol Director · appointed 2006 · resigned 2013
- Derek Davis Director · appointed 2004 · resigned 2011
- Mark Adrian Kirkhouse Director · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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