Company
EVO Nominees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Mchugh, Lorraine Tracey, Ms. 2023-2025 View profile
- Alex James Bracher 2013-2014 View profile
- Ian James Hurst 2013-2024 View profile
- Trevor Anthony Gatfield 2012-2014 View profile
- Robin Keith Browning 2012-2024 View profile
- Claire Jacqueline Sinclair Radford 2011-2011 View profile
- Toby John Dawson Raincock 2010-2012 View profile
- Andrew Thomas Karl Westenberger 2009-2011 View profile
- Paul Michael Horwood 2009-2013 View profile
- Paul David Berry 2009-2010 View profile
- Stephen James Wain 2005-2011 View profile
- Timothy Blair Valmas 2002-2009 View profile
- David Stephen Horsley 2002-2009 View profile
- Alexander Charles Wallace Snow 2002-2013 View profile
- Graeme John Dell 2002-2007 View profile
- David Robert Norwood 2001-2002 View profile
- Graham Crispin Carter 2001-2002 View profile
- Anthony David Bartlett 2001-2002 View profile
- Charles William Byford 1999-2002 View profile
- James Herbert Flower 1997-2002 View profile
- Andrew Nigel Wendover Beeson 1997-2001 View profile
- John William James Moxon 1997-2001 View profile
- Tony Lee 2007-2012 View profile
- Scrip Secretaries Limited 2002-2007 View profile
- David Albert Thomas 2001-2002 View profile
- Robert Ian Wilson 1997-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/1997
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.
- Investec Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- EVO Nominees Limited
is controlled by Investec Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Investec Bank PLC
is controlled by Investec 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Investec 1 Limited
is controlled by Investec PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Investec PLC.
91 other companies in this group
- ICF Investments Limited
- MI Vehicle Finance Limited
- Mann Island Finance Limited
- Quantum Funding Limited
- Evolution Capital Investment Limited
- MP Real Estate Investments W6 LLP
- Torteval LM Limited
- Investec-Capitalmind Investment Limited
- Realis Manchester Propco Limited
- Levenseat Renewable Energy O&M Limited
- Signet Prop Limited
- Realis Cambridge Holdco Limited
- Panther House Developments Limited
- Advanced Dentistry & Clinical Skills Centre Limited
- 07459184
- 09537823
- Realis Harlow Holdco Limited
- KIG ST Albans Limited
- Realis Greenwich Holdco Limited
- PIF Investments Limited
- Guinness Mahon Group Services Limited
- Investec Finance Limited
- 12838270
- Beeson Gregory Index Nominees Limited
- Investec CS Limited
- KIG Brighton Limited
- Investec Bank (Nominees) Limited
- RI Bayton LLP
- Investec Alternative Investment Management Limited
- PEA Leasing Limited
- Macdui Topco Limited
- Signet Assets Limited
- Realis Cambridge Propco Limited
- 11049105
- Realis Greenwich Propco Limited
- Quay Nominees Limited
- Cheval Hold Limited
- Investec Investments Limited
- Guinness Mahon Group Limited
- Investec Investment Trust PLC
- 10227967
- Guinness Mahon Leasing Limited
- Realis Cowley Holdco Limited
- Fulfil (1) Topco Limited
- Investec Securities Limited
- Investec Group Investments (UK) Limited
- Tudortree Properties Limited
- Investec Investments (UK) Limited
- Investec Asset Finance PLC
- Investec 1 Limited
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.
2 directors on the board
- John Anthony Phillip Daly Director · appointed 2025
- Ian David Rumbold Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- John Anthony Phillip Daly Director · appointed 2025
- Ian David Rumbold 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
- 03341224
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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