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Company · Solihull

Evander Glazing and Locks Limited

Glazing

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Evander Glazing and Locks Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Paul Alan Lewis 2019-2026 Director View profile
  2. Darron William Cavanagh 2018-2022 Director View profile
  3. Ian Leighton Nisbet 2017-2018 Director View profile
  4. Phillip Neil Ledgard 2016-2018 Director View profile
  5. James Darnton 2016-2018 Director View profile
  6. David James Benwell Taylor-Smith 2016-2018 Director View profile
  7. Gavin John Pringle 2016-2016 Director View profile
  8. Keith Alan Reid 2016-2016 Director View profile
  9. Mark Jonathan Silver 2016-2016 Director View profile
  10. David Alun Hughes 2014-2016 Director View profile
  11. Deborah Alison Hewitt 2013-2016 Director View profile
  12. Alan James William Brooks 2013-2014 Director View profile
  13. Rick Francis 2013-2016 Director View profile
  14. Andrew John Smith 2009-2009 Director View profile
  15. Brian Corrway 2009-2011 Director View profile
  16. Martin John Bennett 2009-2009 Director View profile
  17. Alan Albert Horton 2007-2013 Director View profile
  18. Jonathan Simpson Dent 2007-2009 Director View profile
  19. Maxwell Dunworth 2006-2007 Director View profile
  20. Maddox, Mark James, Cllr 2006-2008 Director View profile
  21. James Mathew Ong 2005-2013 Director View profile
  22. Stephen George White 2005-2008 Director View profile
  23. Stuart Anderson 2004-2006 Director View profile
  24. Ian James Shipley 2003-2009 Director View profile
  25. Ian Carlisle 2003-2009 Director View profile
  26. Richard David Harpin 2002-2009 Director View profile
  27. Andrew John Belk 2002-2007 Director View profile
  28. James Stuart Aspin 2002-2003 Director View profile
  29. Dr Dr Mark Antony Hazlewood 2001-2008 Director View profile
  30. Joseph Colvin Rae 2001-2002 Director View profile
  31. Stephen Gaastra 1999-2003 Director View profile
  32. Moray Stuart Duguid 1996-2002 Director View profile
  33. John Francis Hill 1995-1999 Director View profile
  34. Ronald Hunter Lamb 1995-2006 Director View profile
  35. Kenneth William Landsberg 1995-1998 Director View profile
  36. Philip Milburn 2007 Director View profile
  37. Robert Joseph Fitzjohn 1999 Director View profile
  38. Barry Hegley 1995 Director View profile
  39. Stephen John Youngs 2010-2011 Secretary View profile
  40. Anna Maughan 2008-2009 Secretary View profile
  41. Caroline Emma Roberts Thomas 2006-2008 Secretary View profile
  42. Tara Veronica Jackson 1996-2006 Secretary View profile
  43. Peter John Diegeler 1995-1996 Secretary View profile
  44. Network Accounting LTD 1994-1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Atrium Replacement and Remedial Works Buyer: Uttlesford District Council Value not published Date not published Source: Find a Tender

    Uttlesford district Council is seeking to commission remedial/refurbishment works to the glazed atrium at the London Road offices, specifically the atrium over the main entrance linking the Grade II Saffron Walden building with the adjacent…

About

What it does
Glazing
Incorporated
11/03/1980
Registered office
Solihull
Previous names
Evander Locks and Glazings Limited (until 19/10/2009)
Homeserve Emergency Services Limited (until 30/09/2009)

Ownership

Owned by (7) 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.

Group

  1. Evander Glazing and Locks Limited is controlled by VPS (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. VPS (UK) Limited is controlled by Vacant Property Security Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Vacant Property Security Limited is controlled by VPS Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. VPS Holdings Limited is controlled by Tyrion Security Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Tyrion Security Bidco Limited is controlled by Tyrion Security Midco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Tyrion Security Midco Limited is controlled by Tyrion Security Debtco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Tyrion Security Debtco Limited is controlled by Tyrion Security Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tyrion Security Topco Limited.

24 other companies in this group

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.

3 directors on the board

7.1y median 8y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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 10Business services 7Other services 6Dormant 2Professional services 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01484358
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data