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Eviden Holdings Limited

Eviden Holdings Limited is an active UK company (number 03140641), incorporated 1995, with 1 current director, Michael John Herron. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Eviden Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Pendleton Clay Van Doren 2024-2025 Director View profile
  2. Nicola Jane Kelly 2024-2024 Director View profile
  3. Ibrahim Mahmood 2024-2025 Director View profile
  4. Suzanne De Wit 2023-2023 Director View profile
  5. Diane Marie Catherine Ep Cuzol 2022-2024 Director View profile
  6. Adrian Paul Gregory 2022-2022 Director View profile
  7. Uwe Stelter 2019-2022 Director View profile
  8. Ursula Franziska Morgenstern 2015-2015 Director View profile
  9. Elie Girard 2015-2019 Director View profile
  10. Andrew James Carr 2013-2015 Director View profile
  11. Dirk Martin Fens 2010-2013 Director View profile
  12. Jennifer Caroline Newton 2007-2010 Director View profile
  13. Michel Paul Auguste Lepert 2007-2011 Director View profile
  14. Patrick Semtob 2004-2007 Director View profile
  15. Remy Max Armand De Ricou 2004-2015 Director View profile
  16. Michael James Dunk 2002-2007 Director View profile
  17. Lucio Rispo 2002-2004 Director View profile
  18. Gervais Gilles Pellissier 2002-2004 Director View profile
  19. Pierre Sauveur Ernest Bonelli 2002-2004 Director View profile
  20. Christian Manviel 2001-2002 Director View profile
  21. Jacques Weber 2001-2002 Director View profile
  22. Eric Henri Philippe Albert Pradier 2001-2002 Director View profile
  23. Bruno Francois Combe 2001-2001 Director View profile
  24. Jean Rene Joseph Segonds 2001-2001 Director View profile
  25. Antoon Frans Mary 1999-1999 Director View profile
  26. John Leonard Gibson 1999-2001 Director View profile
  27. Robert Edward Guppy 1999-2002 Director View profile
  28. Davinder Singh Ahluwalia 1999-2002 Director View profile
  29. Roger Petit 1998-2001 Director View profile
  30. Barry Grisdale 1998-1999 Director View profile
  31. Jacques Regis Reboul 1996-1998 Director View profile
  32. Jean-Louis Coppens 1996-1999 Director View profile
  33. Brian Long 1996-1998 Director View profile
  34. Alexander Brian Gunn 1996-1996 Director View profile
  35. Alan James Gibson 1996-1997 Director View profile
  36. Gerrard Kennedy 1996-2001 Director View profile
  37. George James Mcneil 1996-2002 Director View profile
  38. Richard Stephen Snook 1995-1998 Director View profile
  39. Delphine Soria Sak Bun 2020-2025 Secretary View profile
  40. James John Terrence Loughrey 2015-2020 Secretary View profile
  41. Ian Stuart Hancock 1999-2002 Secretary View profile
  42. Caroline Anne Winstone Meyer 1995-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/1995
Board analysis

Board 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.

1 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 12Tech and media 11Business services 4Manufacturing 2Finance 1Other services 1Public administration 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03140641
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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