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Evri Limited

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

Network

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

Who leads it

Previous officers 14

  1. Pilz, Donald Reiner, Herr 2016-2017 Director View profile
  2. Robert Ian Edson 2009-2018 Director View profile
  3. Christopher West 2008-2008 Director View profile
  4. Hanjo Schneider 2008-2016 Director View profile
  5. Michael John Hancox 2006-2008 Director View profile
  6. Carole Maxine Walker 2003-2019 Director View profile
  7. Michael Leslie Hawker 2000-2005 Director View profile
  8. John Jeremy Pearmund 2000-2001 Director View profile
  9. Walter Murray Blackwood 2000-2003 Director View profile
  10. Robert George Deri 2000-2000 Director View profile
  11. James Gillies 2000-2001 Director View profile
  12. Fieldborne Limited 1999-2000 Corporate-director View profile
  13. Ian Andrew 2000-2014 Secretary View profile
  14. Martin Nicholas Sweeney 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/12/1999

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. Evri Limited is controlled by Concert Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Concert Newco Limited is controlled by Concert Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-04 · source: Companies House PSC register
  3. Concert Bidco Limited is controlled by Edge Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 · source: Companies House PSC register
  4. Edge Bidco Limited is controlled by Edge Finco PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-22 · source: Companies House PSC register
  5. Edge Finco PLC is controlled by Edge Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31 · source: Companies House PSC register

Ultimately controlled by Edge Midco Limited.

8 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.

2 directors on the board

9.5y median 9.5y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Finance 7Transport 2Business services 1Professional services 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03900782
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