EVA Limited
Company 03688625 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Kenneth Stanley Potts Director · appointed 2023
- Maurice Herbert Bailey Director · appointed 1998
Directors past 6 years
- Maurice Herbert Bailey Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Maurice Herbert Bailey Director · appointed 1998
Portfolio (1)
- Kenneth Stanley Potts 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.
Connected through a shared director
- Annedersky Properties LTD 1 shared director
- Annedersky Property Developments Limited 1 shared director
- Annedersky Properties Holdings Limited 1 shared director
- Frederick Potts & SON Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03688625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1998 |
| Address | 4 THE SANDS, BONGATE, APPLEBY IN WESTMORLAND, CUMBRIA, CA16 6XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Maurice Herbert Bailey
25-50% shares, 25-50% voting · notified 2022-11-11 - Hugh Richard Potts ceased 2022-11-11
25-50% shares (firm), 25-50% voting (firm), significant influence, significant influence (firm) · notified 2016-04-16 - Annedersky Properties LTD
25-50% shares, 25-50% voting · notified 2022-11-11 - Frederick Potts & SON Limited ceased 2022-11-11
25-50% shares · notified 2022-11-11
Officers (4)
- Kenneth Stanley Potts Director · appointed 2023
- Maurice Herbert Bailey Director · appointed 1998
- Beatrice Anne Potts Secretary · appointed 1998
Show 1 former officer
- Hugh Richard Potts Director · appointed 1998 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record