Company
Evensure Management Limited
Evensure Management Limited is an active UK company (number 03260618), incorporated 1996, with 1 current director, Farooq Nawaz. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Frederik Christoffel Johannes Van Tubbergh 2014-2026 View profile
- Johannes Louis Black 2010-2026 View profile
- Frederik Christoffel Johannes Van Tubbergh 2008-2012 View profile
- Keith Windsor Broom 2004-2010 View profile
- Fell, Jonathan Irvine Richard, M Director 2002-2008 View profile
- George Livingston Paton 2000-2003 View profile
- Melvyn Richard Sparks 1997-2024 View profile
- Rosemarie Joy Cole 2003-2005 View profile
- Andrew Ratcliffe 2000-2014 View profile
- Eric Mcinally 1997-2003 View profile
- Janet Mcinally 1997-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/10/1996
Ownership
Owned by (4) 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.
- Johannes Louis Black
25-50% shares, 25-50% voting · notified 2024-03-01 - Frederik Christoffel Johannes Van Tubbergh
25-50% shares, 25-50% voting · notified 2024-03-01 - Melvyn Richard Sparks ceased 2024-03-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - West March Limited ceased 2024-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Evensure Management Limited
is controlled by Johannes Louis Black
Evidence
active 25-50% shares, 25-50% voting · notified 2024-03-01 · source: Companies House PSC register
Ultimately controlled by Johannes Louis Black.
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
- Total assets
- £61,325
- Cash
- £130,589
- Employees
- 60
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£31,219
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Farooq Nawaz Director · appointed 2026
Left in the last 12 months
- Frederik Christoffel Johannes Van Tubbergh Director · appointed 2014 · resigned 2026
- Johannes Louis Black Director · appointed 2010 · resigned 2026
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.
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
- 03260618
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data