Evadon Limited
Company 02851523 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.
3 directors on the board
- Alexander Russell Parker Director · appointed 2024
- Rice, Timothy Miles Bindon, Sir Director · appointed 1993
- John Michael Roth Cohen Director · appointed 1995
Directors past 6 years
- Rice, Timothy Miles Bindon, Sir Director · appointed 1993
- John Michael Roth Cohen Director · appointed 1995
First-time vs portfolio directors
Portfolio (3)
- Alexander Russell Parker Director · appointed 2024
- Rice, Timothy Miles Bindon, Sir Director · appointed 1993
- John Michael Roth Cohen Director · appointed 1995
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Zobo Limited 3 shared directors
Connected through a shared director
- WHO Group Limited(the) 1 shared director
- Heartaches Limited 1 shared director
- Whistle Rhymes Limited 1 shared director
- Fort Rock Productions Limited 1 shared director
- WHO Films Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 02851523 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1993 |
| Address | 40, QUEEN ANNE STREET, LONDON, W1G 9EL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- John Michael Roth Cohen
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-09-08 - Jonathan Nigel Hugh Rice
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-09-08 - Alexander Russell Parker
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-08-08
Officers (5)
- Alexander Russell Parker Director · appointed 2024
- John Michael Roth Cohen Director · appointed 1995
- Rice, Timothy Miles Bindon, Sir Director · appointed 1993
Show 2 former officers
- Neil Winston Benson Director · appointed 1995 · resigned 2024
- Michael Green Secretary · appointed 1993 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record