EV Cargo UK Limited
Company 11814004 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.
3 directors on the board
- Simon Richard Pearson Director · appointed 2019
- Heath Brian Zarin Director · appointed 2019
- Mark Davis Director · appointed 2019
Directors past 6 years
- Simon Richard Pearson Director · appointed 2019
- Heath Brian Zarin Director · appointed 2019
- Mark Davis Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Simon Richard Pearson Director · appointed 2019
- Heath Brian Zarin Director · appointed 2019
- Mark Davis Director · appointed 2019
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.
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 Technology UK Limited 2 shared directors
- Palletforce Limited 2 shared directors
- EV Cargo Group Limited 2 shared directors
- Palletforce Holdings Limited 2 shared directors
- Palletforce Intermediate Limited 2 shared directors
Connected through a shared director
- EV Cargo Global Forwarding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11814004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2019 |
| Address | CENTRUM WEST, CALLISTER WAY, BURTON-ON-TRENT, DE14 2SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Heath Zarin ceased 2020-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07 - EV Cargo Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01
Officers (5)
- Simon Richard Pearson Director · appointed 2019
- Mark Davis Director · appointed 2019
- Mark Davis Secretary · appointed 2019
- Heath Brian Zarin Director · appointed 2019
Show 1 former officer
- Benjamin James Armstrong Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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