Evergreen Finance Limited
Company 02589938 Active
Connected board network
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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.
3 directors on the board
- Simon Palethorpe Director · appointed 2026
- Jamila Clare Dabbagh Sythes Director · appointed 2025
- Paul Charles Flaum Director · appointed 2018
Directors past 6 years
- Paul Charles Flaum Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Simon Palethorpe Director · appointed 2026
- Jamila Clare Dabbagh Sythes Director · appointed 2025
- Paul Charles Flaum Director · appointed 2018
Left in the last 12 months
- Stephen Stuart Goodluck Director · appointed 2022 · resigned 2026
- Iain Stuart Macmillan Director · appointed 2019 · resigned 2025
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.
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
- Leisure Services Agency Limited 3 shared directors
- Holivans Limited 3 shared directors
- Rockley Sands (Estates) Limited 3 shared directors
- Kiln Park Estates Limited 3 shared directors
- B.L. (British Holidays) Limited 3 shared directors
- Flamborough Holidays Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02589938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1991 |
| Address | NO. 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Colaingrove Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Simon Palethorpe Director · appointed 2026
- Jamila Clare Dabbagh Sythes Director · appointed 2025
- Paul Charles Flaum Director · appointed 2018
Show 10 former officers
- Stephen Stuart Goodluck Director · appointed 2022 · resigned 2026
- Iain Stuart Macmillan Director · appointed 2019 · resigned 2025
- John Philip Dunford Director · appointed 2012 · resigned 2018
- Dermot Francis King Secretary · appointed 2011 · resigned 2019
- Jane Elizabeth Bentall Director · appointed 2009 · resigned 2021
- David Roy Whitelam Secretary · appointed 1997 · resigned 2011
- John Charles Cook Director · appointed 1993 · resigned 2012
- Robert Seaton Director · appointed 1993 · resigned 2014
- Gillian Benwell Director · appointed 1991 · resigned 1992
- Simon Mitchell Levett Secretary · appointed 1991 · resigned 1997
Directors and officers on the Companies House record, current and former.
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