Evermere Limited
Company 02356023 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.
2 directors on the board
- Joanna Louise Goff Director · appointed 2022
- Jonathan James Burke Director · appointed 2004
13.3y median 13.3y
average tenure
22.3y
longest tenure
Directors past 6 years
- Jonathan James Burke Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Joanna Louise Goff Director · appointed 2022
- Jonathan James Burke Director · appointed 2004
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 34Business services 33Finance 29Construction 16Retail and trade 13Manufacturing 5Other services 4Property 4
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
- Argyll Stores (Holdings) Limited 2 shared directors
- Amos Hinton & Sons LTD 2 shared directors
- Safeway (Overseas) Limited 2 shared directors
- Safeway Properties Limited 2 shared directors
- Federated Properties Limited 2 shared directors
- Safeway Food Stores Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02356023 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1989 |
| Address | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 27/10/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Safeway Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WM Morrison Supermarkets Limited
significant influence · notified 2016-04-06
Officers (19)
- Joanna Louise Goff Director · appointed 2022
- Jonathan James Burke Secretary · appointed 2017
- Jonathan James Burke Director · appointed 2004
Show 16 former officers
- Mark Rowan Amsden Secretary · appointed 2013 · resigned 2017
- Trevor John Strain Director · appointed 2013 · resigned 2019
- Gregory Joseph Mcmahon Director · appointed 2009 · resigned 2013
- WM Morrison Supermarkets PLC Corporate-director · appointed 2004 · resigned 2010
- Safeway LTD Corporate-director · appointed 2004 · resigned 2010
- John Michael Sadler Secretary · appointed 2002 · resigned 2004
- Fernando Garcia Valencia Director · appointed 2002 · resigned 2004
- Miles Eric Collins Director · appointed 2002 · resigned 2004
- Simon Paul Lane Director · appointed 2001 · resigned 2002
- Wilson, David, Dr Secretary · appointed 2001 · resigned 2002
- Gerald Ellis Director · appointed 2001 · resigned 2004
- Harold Raymond Mould Director · appointed 1999 · resigned 2001
- Philip John Martin Secretary · appointed 1999 · resigned 2001
- Humphrey James Montgomery Price Director · appointed 1999 · resigned 2001
- Michael Christou Voniatis Director · resigned 1999
- Marcelle Morrison Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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