EFM Global Holdings Limited
Company 06793545 Active
Connected board network
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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.
3 directors on the board
- James Michael Rowland Alston Director · appointed 2026
- Alan John Cartwright Director · appointed 2019
- Gary Morter Director · appointed 2024
Directors past 6 years
- Alan John Cartwright Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Gary Morter Director · appointed 2024
Portfolio (2)
- James Michael Rowland Alston Director · appointed 2026
- Alan John Cartwright Director · appointed 2019
Left in the last 12 months
- Michael Lewis Llewellyn Director · appointed 2009 · resigned 2026
- Brad Stogner Director · appointed 2025 · resigned 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.
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
- EFM Management Limited 2 shared directors
Connected through a shared director
- TTG Midco 3 Limited 1 shared director
- TTG Midco 1 Limited 1 shared director
- TTG Midco 2 Limited 1 shared director
- AVA Global Logistics Limited 1 shared director
- TTG Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06793545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2009 |
| Address | IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Michael Lewis Llewellyn ceased 2025-11-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07094008
75-100% shares · notified 2016-04-06 - EFM Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- James Michael Rowland Alston Director · appointed 2026
- Gary Morter Director · appointed 2024
- Alan John Cartwright Director · appointed 2019
Show 5 former officers
- Brad Stogner Director · appointed 2025 · resigned 2026
- Lisa Caroline Moss Director · appointed 2019 · resigned 2023
- Dylan Owen Director · appointed 2019 · resigned 2024
- Michael Lewis Llewellyn Director · appointed 2009 · resigned 2026
- Robert Patrick Burlinson Secretary · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
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