Evolution Fasteners (UK) Limited

Company 04042865 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.3y median 6.9y

average tenure

26y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 4Construction 1Other services 1Property 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.

Related organisations

Evolution Fasteners (Holdings) Limited 2 shared directors
Evolution Fasteners (N.I.) LTD 2 shared directors
LKS Investment Limited 1 shared director
Enterprise Building System LTD 1 shared director
The Institution of Engineers in Scotland 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04042865
Status	Active
Type	Private Limited Company
Incorporated	25/07/2000
Address	SUITE 1B, 1 OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GS
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

46730 - Wholesale of wood, construction materials and sanitary equipment

Ownership - persons with significant control (2)

Evolution Fasteners (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael Anthony Keisner ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors significant influence or control

Officers (5)

Murphy, Ryan, Eur Ing Director · appointed 2019
Leung, Ka Cheuk Director · appointed 2019
Keisner, Michael Anthony Director · appointed 2000
LEE, Paula Secretary · appointed 2000
Alford, Andrew David Former Director · appointed 2000 · resigned 2020

Directors and officers on the Companies House record, current and former.

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