Company
E-Volve Operational Logistics Limited
E-Volve Operational Logistics Limited is an active UK company (number 03159367), incorporated 1996, with 4 current directors including Dr Johannes Rosenthal and Samuel Harry Bramma. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is E-Volve Operational Logistics Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- Peter Anthony Hindle-Marsh 2019-2023 View profile
- Ian Matthew Brough 1997-1999 View profile
- Steven Dimitrious Frixou 1997-2019 View profile
- Natalie Antonina Frixou 1996-2014 View profile
- Kevin George Wedgwood Litting 2014-2019 View profile
- Androulla Haralambous 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/02/1996
Ownership
Owned by (1) 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.
- Mailway Packaging Solutions Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-25
Group
- E-Volve Operational Logistics Limited
is controlled by Mailway Packaging Solutions Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-25 · source: Companies House PSC register - Mailway Packaging Solutions Group Limited
is controlled by Richard Bramma
Evidence
active 75-100% shares, 75-100% voting · notified 2018-06-25 · source: Companies House PSC register
Ultimately controlled by Richard Bramma.
14 other companies in this group
- Bramham Christmas Trees Limited
- Reesoh Investments
- Mailway Packaging Solutions Group Limited
- Toad Hall Investments Limited
- Whitehall Apartments Limited
- Evolve Lettings Limited
- 09891533 (no longer on the register)
- The REB Good Food Company Limited
- BLW Properties Limited
- Mailway Displays Limited
- REB Investment Group Limited
- Country Products Limited (no longer on the register)
- Mailway Packaging Solutions Limited
- Mailway CP Limited (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,816,401
- Total assets
- £1,933,238
- Cash
- £398,868
- Employees
- 1.66
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,012,553
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Richard Bramma Director · appointed 2019
- Samuel Harry Bramma Director · appointed 2023
- Elizabeth Alice Bramma Director · appointed 2023
- Dr Johannes Rosenthal Director · appointed 2024
Directors past 6 years
- Richard Bramma Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Richard Bramma Director · appointed 2019
- Samuel Harry Bramma Director · appointed 2023
- Elizabeth Alice Bramma Director · appointed 2023
- Dr Johannes Rosenthal Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03159367
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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