Evenbrook Estates Limited
Company 02916629 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
- Samia Behan Director · appointed 2025
- Cameron John Dewar Director · appointed 2025
- Wilson, Lauren Diane, Ms. Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Samia Behan Director · appointed 2025
- Cameron John Dewar Director · appointed 2025
- Wilson, Lauren Diane, Ms. Director · appointed 2025
Left in the last 12 months
- James Stephen Butterfield Director · appointed 2019 · resigned 2025
- Julia Elizabeth Mary Gulliford Director · appointed 2021 · resigned 2025
- Michael Andrew Poole Director · appointed 2006 · 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
- Evenbrook Limited 3 shared directors
- Evenbrook Group Limited 3 shared directors
- Evenbrook Properties 2 Limited 3 shared directors
- Hamstead Campus Limited 3 shared directors
- Hamstead Hall Limited 3 shared directors
- LCR Holdco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02916629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1994 |
| Address | C/O CITCO REIF SERVICES UK LIMITED, 7 ALBEMARLE STREET, LONDON, W1S 4HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- LCR Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Evenbrook Group Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Samia Behan Director · appointed 2025
- Cameron John Dewar Director · appointed 2025
- Wilson, Lauren Diane, Ms. Director · appointed 2025
Show 7 former officers
- Julia Elizabeth Mary Gulliford Director · appointed 2021 · resigned 2025
- James Stephen Butterfield Director · appointed 2019 · resigned 2025
- Adrian Roobottom Director · appointed 2008 · resigned 2013
- Michael Andrew Poole Director · appointed 2006 · resigned 2025
- Anthony John Hall Director · appointed 1994 · resigned 1996
- Christopher Alan Butterfield Secretary · appointed 1994 · resigned 2025
- John Robert Coles Director · appointed 1994 · resigned 2021
Directors and officers on the Companies House record, current and former.
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