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EV Retail Limited

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

Network

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

Who leads it

Previous officers 23

  1. Helen Gaye Cowing 2025-2026 Director View profile
  2. Michael Stefan Schmidt 2022-2025 Director View profile
  3. Alejandro Russo 2020-2025 Director View profile
  4. Bobby Arora 2014-2025 Director View profile
  5. Paul Andrew Mcdonald 2014-2020 Director View profile
  6. Robin Arora 2008-2022 Director View profile
  7. Simon Arora 2004-2023 Director View profile
  8. Adrian Mark David Filak 2004-2005 Director View profile
  9. Tracey Crawford Alston 1999-2003 Director View profile
  10. John Chester 1999-2000 Director View profile
  11. Paul Linley Taylor 1998-2004 Director View profile
  12. David Peter Anthony Gravells 1998-2004 Director View profile
  13. Peter Ian Anderson Murray 1997-1999 Director View profile
  14. Ruth Ellen Storm 1996-2004 Director View profile
  15. Graham Martin Brown 1996-1998 Director View profile
  16. Stephen Greenaway 1996-1997 Director View profile
  17. Guy Wyatt Nuttall 1996-1997 Director View profile
  18. Brian Philip Draper 1996-1997 Director View profile
  19. Peter John Waterhouse 2023-2026 Secretary View profile
  20. Paul Seth Mckoen 2003-2005 Secretary View profile
  21. Stuart Alan Greenwood 1998-2005 Secretary View profile
  22. Ronald David Scott 1997-1999 Secretary View profile
  23. David Henderson 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/09/1996

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.

Group

  1. EV Retail Limited is controlled by B&M European Value Retail Holdco 4 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. B&M European Value Retail Holdco 4 LTD is controlled by B&M European Value Retail Holdco 3 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. B&M European Value Retail Holdco 3 LTD is controlled by B&M European Value Retail Holdco 2 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. B&M European Value Retail Holdco 2 LTD is controlled by B&M European Value Retail Holdco 1 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by B&M European Value Retail Holdco 1 LTD.

6 other companies in this group

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.

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.

3 directors on the board

1.4y median 1.1y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 11Property 9Retail and trade 5Dormant 2Finance 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.

Sources

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

Record details
Company number
03244928
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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