Environmental Evaluation Limited

Company 02648401 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.1y median 3.1y

average tenure

5.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 34Finance 23Professional services 9Business services 2Other services 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.

Related organisations

BM Trada Group Limited 2 shared directors
Catalyst Environmental Limited 2 shared directors
Warrington APT Laboratories Limited 1 shared director
Warrington Fire Research Centre Limited 1 shared director
MTS Pendar Limited 1 shared director
Certifire Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02648401
Status	Active
Type	Private Limited Company
Incorporated	24/09/1991
Address	3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (3)

Element Materials Technology Environmental Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Donald Gogel ceased American
ownership of shares 50-75% as firm voting rights 50-75% as firm right to appoint and remove directors as firm
Exova (Uk) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

Lessimore, Jonathan Keith Director · appointed 2025
Fountain, Thomas William Director · appointed 2021
Collins, Claire Rose Former Director · appointed 2023 · resigned 2025
Cantley, Sheena Isobel Former Director · appointed 2022 · resigned 2024
Laird, Lesley Ann Former Director · appointed 2021 · resigned 2022
Prior, Ruth Catherine Former Director · appointed 2020 · resigned 2021
Mccallum, Niall John Former Director · appointed 2019 · resigned 2020
Conway Maclennan, Neil Former Secretary · appointed 2018 · resigned 2023
Wetz, Joseph Daniel Former Director · appointed 2017 · resigned 2020
Winter, William Thomas Edward Former Director · appointed 2017 · resigned 2019
Keenan, Gary Former Director · appointed 2016 · resigned 2017
Reynolds, Brian Former Director · appointed 2016 · resigned 2016
Douglas, Angus Former Director · appointed 2015 · resigned 2015
Stevenson, Alison Leonie Former Director · appointed 2015 · resigned 2017
Power, Ian Derek Former Director · appointed 2015 · resigned 2016
Pooley, Michael Bruce Former Director · appointed 2015 · resigned 2015
Coles, Philip David Former Director · appointed 2015 · resigned 2016
Graham, Allan George Former Director · appointed 2014 · resigned 2015
Loydon, David John Former Director · appointed 2009 · resigned 2014
Robertson, Michael James Former Director · appointed 2008 · resigned 2015
Priestley, Mary Former Director · appointed 2005 · resigned 2015
Miles, Barbara Freda Former Director · appointed 1995 · resigned 2015
Williams, Helen Jennifer Former Director · appointed 1995 · resigned 2009
Maxwell, Sarah Elizabeth Former Director · appointed 1995 · resigned 2015
Miles, David Peter Former Director · appointed 1994 · resigned 2015
Maxwell, William Crawford James Former Secretary · appointed 1991 · resigned 2015
Parrett, Margaret Anne Former Director · appointed 1991 · resigned 2015

Directors and officers on the Companies House record, current and former.

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