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Eviden Information Systems Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 52

  1. Clay Pendleton Van Doren 2024-2025 Director View profile
  2. Nicola Jane Kelly 2024-2024 Director View profile
  3. Ibrahim Mahmood 2024-2025 Director View profile
  4. Suzanne De Wit 2023-2023 Director View profile
  5. Pendleton Clay Van Doren 2022-2024 Director View profile
  6. Adrian Paul Gregory 2022-2022 Director View profile
  7. William James Donovan 2018-2024 Director View profile
  8. Boris Hecker 2016-2018 Director View profile
  9. Ursula Franziska Morgenstern 2015-2015 Director View profile
  10. Jayesh Maroo 2015-2016 Director View profile
  11. Andrew James Carr 2013-2015 Director View profile
  12. Dirk Martin Fens 2010-2013 Director View profile
  13. Jennifer Caroline Newton 2007-2010 Director View profile
  14. Michel Paul Auguste Lepert 2007-2011 Director View profile
  15. Patrick Semtob 2004-2007 Director View profile
  16. Remy Max Armand De Ricou 2004-2015 Director View profile
  17. Pierre Sauveur Ernest Bonelli 2002-2004 Director View profile
  18. Michael James Dunk 2002-2007 Director View profile
  19. Lucio Rispo 2002-2004 Director View profile
  20. Gervais Gilles Pellissier 2002-2004 Director View profile
  21. Christian Manviel 2001-2002 Director View profile
  22. Jacques Weber 2001-2002 Director View profile
  23. Eric Henri Philippe Albert Pradier 2001-2002 Director View profile
  24. Bruno Francois Combe 2001-2001 Director View profile
  25. Jean Rene Joseph Segonds 2001-2001 Director View profile
  26. Antoon Frans Mary 1999-1999 Director View profile
  27. John Leonard Gibson 1999-2001 Director View profile
  28. Robert Edward Guppy 1999-2002 Director View profile
  29. Davinder Singh Ahluwalia 1999-2002 Director View profile
  30. Roger Petit 1998-2001 Director View profile
  31. Barry Grisdale 1998-1999 Director View profile
  32. Jacques Regis Reboul 1996-1998 Director View profile
  33. Jean-Louis Coppens 1996-1999 Director View profile
  34. Richard Stephen Snook 1995-1998 Director View profile
  35. Alexander Brian Gunn 1994-1996 Director View profile
  36. Alan James Gibson 1994-1997 Director View profile
  37. Gerrard Kennedy 1994-2001 Director View profile
  38. John Brendan Lonergan 1993-1995 Director View profile
  39. Philip James Crawford 1993-1995 Director View profile
  40. David Alan Thorpe 1993-1994 Director View profile
  41. Richard Anthony Baglin 1993-1994 Director View profile
  42. David Charles Austin 1993-1994 Director View profile
  43. Charles William Hervey Kay 1994 Director View profile
  44. David Alan Youens 1994 Director View profile
  45. Brian Long 1998 Director View profile
  46. Didier Ruffat 1993 Director View profile
  47. George James Mcneil 2002 Director View profile
  48. Delphine Soria Sak Bun 2020-2025 Secretary View profile
  49. James John Terrence Loughrey 2015-2020 Secretary View profile
  50. Ian Stuart Hancock 1999-2002 Secretary View profile
  51. Caroline Anne Winstone Meyer 1993-1999 Secretary View profile
  52. Alan Hutt 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/05/1986
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.

1 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 12Tech and media 11Business services 5Finance 1Manufacturing 1Other services 1Public administration 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02017873
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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