E T Holdings Limited
Company 02936912 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.
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.
4 directors on the board
- Nigel John Evans Director · appointed 1994
- Thomas John Evans Director · appointed 2011
- Andrew John Taylor Director · appointed 2014
- Walter John Evans Director · appointed 1994
22.8y median 23.6y
average tenure
31.9y
longest tenure
Directors past 6 years
- Nigel John Evans Director · appointed 1994
- Thomas John Evans Director · appointed 2011
- Andrew John Taylor Director · appointed 2014
- Walter John Evans Director · appointed 1994
First-time vs portfolio directors
Portfolio (4)
- Nigel John Evans Director · appointed 1994
- Thomas John Evans Director · appointed 2011
- Andrew John Taylor Director · appointed 2014
- Walter John Evans Director · appointed 1994
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.
Transport 10Dormant 4Property 2
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
- Evans Transport Limited 4 shared directors
- John Seymour Transport Limited 3 shared directors
- Hicks Logistics LTD 3 shared directors
- Hicks Logistics Holdings LTD 3 shared directors
- W.S. Hunt's Commercial Properties Limited 2 shared directors
Connected through a shared director
- Devon Transport Training Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02936912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1994 |
| Address | . GAMMATON ROAD, BIDEFORD, DEVON, EX39 4FG |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Nigel John Evans
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Susan Jayne Evans
25-50% shares · notified 2024-03-27
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00880457
75-100% shares · notified 2016-04-06 - Frank Tucker (Rental) Limited
75-100% shares · notified 2016-04-06 - 03380292
75-100% shares · notified 2016-04-06 - Evans Transport Limited
75-100% shares · notified 2016-04-06 - Frank Tucker (Haulage) Limited
75-100% shares · notified 2016-04-06 - 01918941
75-100% shares · notified 2016-04-06 - Devon Transport Training Limited
25-50% shares · notified 2016-04-06 - Caskaway Limited
significant influence · notified 2018-04-01 - Hicks Logistics LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-20 - Hicks Logistics Holdings LTD
25-50% shares, 25-50% voting, appoints directors · notified 2019-08-20 - W.S. Hunt's Commercial Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13 - John Seymour Transport Limited
75-100% shares · notified 2025-04-14 - South Molton Block Company Limited ceased 2023-10-02
25-50% shares · notified 2016-04-06
Officers (9)
- Andrew John Taylor Director · appointed 2014
- Thomas John Evans Director · appointed 2011
- Susan Jayne Evans Secretary · appointed 2006
- Nigel John Evans Director · appointed 1994
- Walter John Evans Director · appointed 1994
Show 4 former officers
- David Evans Director · appointed 2002 · resigned 2004
- Ian Pallan Ramsay Director · appointed 1996 · resigned 1997
- Alison Dunbar Evans Director · appointed 1994 · resigned 2021
- Nicholas Steven Evans Director · appointed 1994 · resigned 2007
Directors and officers on the Companies House record, current and former.
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