Eviden Information Systems Limited
Company 02017873 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.
1 directors on the board
- Michael John Herron Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
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.
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.
Connected through a shared director
- Shere Limited 1 shared director
- Atos IT Solutions and Services Limited 1 shared director
- Atos IT Services Limited 1 shared director
- Atos IT Services UK Limited 1 shared director
- Syan Holdings Limited 1 shared director
- Atos International IT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02017873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1986 |
| Address | SIXTH FLOOR, MIDCITY PLACE, 71, HIGH HOLBORN, LONDON, WC1V 6EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26200 - Manufacture of computers and peripheral equipment
Ownership - persons with significant control (1)
- Bull Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (54)
- Hayley Marie Bevis Secretary · appointed 2025
- Michael John Herron Director · appointed 2025
Show 52 former officers
- Clay Pendleton Van Doren Director · appointed 2024 · resigned 2025
- Nicola Jane Kelly Director · appointed 2024 · resigned 2024
- Ibrahim Mahmood Director · appointed 2024 · resigned 2025
- Suzanne De Wit Director · appointed 2023 · resigned 2023
- Pendleton Clay Van Doren Director · appointed 2022 · resigned 2024
- Adrian Paul Gregory Director · appointed 2022 · resigned 2022
- Delphine Soria Sak Bun Secretary · appointed 2020 · resigned 2025
- William James Donovan Director · appointed 2018 · resigned 2024
- Boris Hecker Director · appointed 2016 · resigned 2018
- Ursula Franziska Morgenstern Director · appointed 2015 · resigned 2015
- Jayesh Maroo Director · appointed 2015 · resigned 2016
- James John Terrence Loughrey Secretary · appointed 2015 · resigned 2020
- Andrew James Carr Director · appointed 2013 · resigned 2015
- Dirk Martin Fens Director · appointed 2010 · resigned 2013
- Jennifer Caroline Newton Director · appointed 2007 · resigned 2010
- Michel Paul Auguste Lepert Director · appointed 2007 · resigned 2011
- Patrick Semtob Director · appointed 2004 · resigned 2007
- Remy Max Armand De Ricou Director · appointed 2004 · resigned 2015
- Pierre Sauveur Ernest Bonelli Director · appointed 2002 · resigned 2004
- Michael James Dunk Director · appointed 2002 · resigned 2007
- Lucio Rispo Director · appointed 2002 · resigned 2004
- Gervais Gilles Pellissier Director · appointed 2002 · resigned 2004
- Christian Manviel Director · appointed 2001 · resigned 2002
- Jacques Weber Director · appointed 2001 · resigned 2002
- Eric Henri Philippe Albert Pradier Director · appointed 2001 · resigned 2002
- Bruno Francois Combe Director · appointed 2001 · resigned 2001
- Jean Rene Joseph Segonds Director · appointed 2001 · resigned 2001
- Antoon Frans Mary Director · appointed 1999 · resigned 1999
- John Leonard Gibson Director · appointed 1999 · resigned 2001
- Ian Stuart Hancock Secretary · appointed 1999 · resigned 2002
- Robert Edward Guppy Director · appointed 1999 · resigned 2002
- Davinder Singh Ahluwalia Director · appointed 1999 · resigned 2002
- Roger Petit Director · appointed 1998 · resigned 2001
- Barry Grisdale Director · appointed 1998 · resigned 1999
- Jacques Regis Reboul Director · appointed 1996 · resigned 1998
- Jean-Louis Coppens Director · appointed 1996 · resigned 1999
- Richard Stephen Snook Director · appointed 1995 · resigned 1998
- Alexander Brian Gunn Director · appointed 1994 · resigned 1996
- Alan James Gibson Director · appointed 1994 · resigned 1997
- Gerrard Kennedy Director · appointed 1994 · resigned 2001
- Caroline Anne Winstone Meyer Secretary · appointed 1993 · resigned 1999
- John Brendan Lonergan Director · appointed 1993 · resigned 1995
- Philip James Crawford Director · appointed 1993 · resigned 1995
- David Alan Thorpe Director · appointed 1993 · resigned 1994
- Richard Anthony Baglin Director · appointed 1993 · resigned 1994
- David Charles Austin Director · appointed 1993 · resigned 1994
- Charles William Hervey Kay Director · resigned 1994
- David Alan Youens Director · resigned 1994
- Brian Long Director · resigned 1998
- Didier Ruffat Director · resigned 1993
- Alan Hutt Secretary · resigned 1993
- George James Mcneil Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record