Evaluate Group Limited
Company 03157231 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.
2 directors on the board
- Kevin Joseph Mccurry Director · appointed 2025
- Vicky Harris Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Kevin Joseph Mccurry Director · appointed 2025
- Vicky Harris Director · appointed 2023
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
- Evaluate Limited 2 shared directors
- J&D Consulting LTD 2 shared directors
- Evaluate Topco Limited 2 shared directors
- Evaluate Holdco Limited 2 shared directors
- Evaluate Bidco Limited 2 shared directors
- Redwood Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03157231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1996 |
| Address | C/O EVALUATE LIMITED, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Jonathan Peter Crispin De Pass ceased 2016-12-15
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Evaluate Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-16
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Evaluatepharma Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EP Vantage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Evaluate Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Evaluate Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Evaluate Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-14 - Evaluate Limited ceased 2016-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Evaluate Limited ceased 2023-12-27
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-21
Officers (22)
- Kevin Joseph Mccurry Director · appointed 2025
- Vicky Harris Director · appointed 2023
Show 20 former officers
- Roberto Simon Rabanal Director · appointed 2023 · resigned 2024
- Levine Chris Randiga Director · appointed 2023 · resigned 2025
- Kevin Stephen Morgan Director · appointed 2022 · resigned 2024
- Matthew Glynn Wright Director · appointed 2022 · resigned 2022
- Lucy Jane Ralph Director · appointed 2022 · resigned 2023
- Martyn John Hindley Director · appointed 2019 · resigned 2021
- Deborah Karen Kobewka Director · appointed 2019 · resigned 2022
- Nicholas Thomas Southwell Director · appointed 2017 · resigned 2019
- James Joseph Michael Faulds Director · appointed 2016 · resigned 2020
- Richard James Eldred Hall Director · appointed 2016 · resigned 2020
- Stephen Jeffrey Pull Director · appointed 2015 · resigned 2016
- Alexander Karle Director · appointed 2014 · resigned 2019
- Georgina De Pass Secretary · appointed 2012 · resigned 2020
- Gerard Sebastian Director · appointed 2010 · resigned 2016
- Colin Stephen Campbell Director · appointed 2007 · resigned 2010
- Franklin, Richard Lee, Dr Director · appointed 2001 · resigned 2002
- Richard Templeton Director · appointed 2001 · resigned 2016
- Anna Louise Josephine De Pass Secretary · appointed 1996 · resigned 2002
- Jonathan Peter Crispin De Pass Director · appointed 1996 · resigned 2020
- Richard Howard Krijgsman Director · appointed 1996 · resigned 2016
Directors and officers on the Companies House record, current and former.
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