M.P. Evans Group PLC
Company 01555042 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.
8 directors on the board
- Katherine Jane Coppinger Director · appointed 2025
- Chandra Sekaran Director · appointed 2021
- Michael Sherwin Director · appointed 2022
- Luke Alexander Shaw Director · appointed 2023
- Yuan Zhang Lee Director · appointed 2023
- Tanya Ashton Director · appointed 2022
- Matthew Harrison Coulson Director · appointed 2017
- Peter Edwin Hadsley-Chaplin Director
4.3y median 4y
average tenure
9.4y
longest tenure
Directors past 6 years
- Matthew Harrison Coulson Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Chandra Sekaran Director · appointed 2021
- Yuan Zhang Lee Director · appointed 2023
Portfolio (6)
- Katherine Jane Coppinger Director · appointed 2025
- Michael Sherwin Director · appointed 2022
- Luke Alexander Shaw Director · appointed 2023
- Tanya Ashton Director · appointed 2022
- Matthew Harrison Coulson Director · appointed 2017
- Peter Edwin Hadsley-Chaplin Director
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 7Mining 2Other services 2Professional services 1Retail and trade 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- M.P.Evans & CO Limited 3 shared directors
- Sungkai Holdings Limited 3 shared directors
Connected through a shared director
- Bertam Consolidated Rubber Company Limited 1 shared director
- Airea PLC 1 shared director
- Williams Motor CO.(Holdings)Limited 1 shared director
- Star Energy Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 01555042 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/04/1981 |
| Address | 3 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1HQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sungkai Holdings Limited
75-100% shares · notified 2016-04-06 - The Singapore Para Rubber Estates, Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendu (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M.P.Evans & CO Limited
75-100% shares, appoints directors · notified 2016-04-06 - Sungkai Estates Limited
75-100% shares · notified 2016-04-06 - Bertam (U.K.) Limited
75-100% shares · notified 2016-04-06 - Bertam Consolidated Rubber Company Limited
significant influence · notified 2016-04-06
Officers (26)
- Katherine Jane Coppinger Director · appointed 2025
- Luke Alexander Shaw Director · appointed 2023
- Yuan Zhang Lee Director · appointed 2023
- Tanya Ashton Director · appointed 2022
- Michael Sherwin Director · appointed 2022
- Chandra Sekaran Director · appointed 2021
- Matthew Harrison Coulson Director · appointed 2017
- Katya Baptista Irene Merrick Secretary · appointed 2016
- Peter Edwin Hadsley-Chaplin Director
Show 17 former officers
- Mcbain, Darian May, Dr Director · appointed 2020 · resigned 2022
- Bruce Christian Tozer Director · appointed 2016 · resigned 2025
- Claire Hayes Secretary · appointed 2011 · resigned 2016
- Tristan Robert Price Director · appointed 2010 · resigned 2021
- James Derek Shaw Director · appointed 2005 · resigned 2017
- John Francis Elliott Secretary · appointed 2005 · resigned 2011
- Owen David Wilkinson Director · appointed 2005 · resigned 2011
- Ahmad Mohamad Director · appointed 2005 · resigned 2005
- Richard Michael Robinow Director · appointed 1999 · resigned 2019
- M P Evans (UK) Limited Corporate-secretary · appointed 1996 · resigned 2005
- William Frank Vincent Director · resigned 1995
- Edwin Hadsley-Chaplin Director · resigned 1999
- Konrad Patrick Legg Director · resigned 2014
- John Mcdonald Green Armytage Director · resigned 1994
- Terence Charles William Randell Secretary · resigned 1996
- Philip Anthony Fletcher Director · resigned 2023
- Eric John Ells Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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