M.P.Evans & CO Limited
Company 00370891 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Luke Alexander Shaw Director · appointed 2023
- Matthew Harrison Coulson Director · appointed 2016
- Peter Edwin Hadsley-Chaplin Director
Directors past 6 years
- Matthew Harrison Coulson Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Luke Alexander Shaw Director · appointed 2023
- Matthew Harrison Coulson Director · appointed 2016
- Peter Edwin Hadsley-Chaplin Director
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
- Sungkai Holdings Limited 3 shared directors
- M.P. Evans Group PLC 3 shared directors
Connected through a shared director
- Bertam Consolidated Rubber Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00370891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1941 |
| Address | 3 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1HQ |
| 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.
- M.P. Evans Group PLC
75-100% shares, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bertam Consolidated Rubber Company Limited
75-100% shares, appoints directors, significant influence · notified 2016-04-06
Officers (13)
- Luke Alexander Shaw Director · appointed 2023
- Katya Baptista Irene Merrick Secretary · appointed 2016
- Matthew Harrison Coulson Director · appointed 2016
- Peter Edwin Hadsley-Chaplin Director
Show 9 former officers
- Claire Hayes Secretary · appointed 2011 · resigned 2016
- Tristan Robert Price Director · appointed 2010 · resigned 2021
- Owen David Wilkinson Director · appointed 2005 · resigned 2011
- John Francis Elliott Secretary · appointed 1996 · resigned 2011
- Colin Wilby Director · appointed 1994 · resigned 2010
- M P Evans (UK) Limited Corporate-secretary · resigned 2005
- Bruce William Macnay Director · resigned 1993
- Terence Charles William Randell Director · resigned 1996
- Philip Anthony Fletcher Director · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record