EVO (Pensions) Limited
Company 04043648 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.
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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
- Andrew Peter Gale Director · appointed 2014
Directors past 6 years
- Andrew Peter Gale Director · appointed 2014
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.
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
- Premier Vanguard Limited 1 shared director
- Banner Business Solutions Limited 1 shared director
- Midas Paper Converters Limited 1 shared director
- Business Office Supplies Limited 1 shared director
- Banner Group Limited 1 shared director
- EVO Group Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04043648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2000 |
| Address | NEWLAND HOUSE, TUSCANY WAY, NORMANTON, WF6 2TZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (3) 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.
- EVO Business Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26 - Endless LLP ceased 2018-09-26
significant influence (firm) · notified 2016-04-06 - Endless III General Partner LLP ceased 2018-09-26
significant influence (firm) · notified 2016-04-06
Officers (12)
- Jonathan Maxted Secretary · appointed 2021
- Andrew Peter Gale Director · appointed 2014
Show 10 former officers
- Lorna Kathleen Mendelsohn Secretary · appointed 2014 · resigned 2020
- Jon Sheales Director · appointed 2008 · resigned 2014
- Mark John Goddard Secretary · appointed 2008 · resigned 2014
- John Pardy Director · appointed 2008 · resigned 2014
- Christopher John Baird Jones Director · appointed 2001 · resigned 2014
- Raymond Charles Peck Director · appointed 2001 · resigned 2007
- Geoffrey William Streetley Director · appointed 2001 · resigned 2009
- James Christopher Harrington Director · appointed 2001 · resigned 2008
- David Orr Director · appointed 2000 · resigned 2001
- Mark Andrew Cunningham Secretary · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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