Company · Normanton
EVO (Pensions) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Jon Sheales 2008-2014 View profile
- John Pardy 2008-2014 View profile
- Christopher John Baird Jones 2001-2014 View profile
- Raymond Charles Peck 2001-2007 View profile
- Geoffrey William Streetley 2001-2009 View profile
- James Christopher Harrington 2001-2008 View profile
- David Orr 2000-2001 View profile
- Lorna Kathleen Mendelsohn 2014-2020 View profile
- Mark John Goddard 2008-2014 View profile
- Mark Andrew Cunningham 2000-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 26/07/2000
- Registered office
- Normanton
- Previous names
- Banner Business Supplies (Pensions) Limited (until 28/03/2018)
Ownership
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
Group
- EVO (Pensions) Limited
is controlled by EVO Business Supplies Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26 · source: Companies House PSC register - EVO Business Supplies Limited
is controlled by EVO International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-21 · source: Companies House PSC register - EVO International Holdings Limited
is controlled by EVO Global Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-11 · source: Companies House PSC register - EVO Global Holdings Limited
is controlled by Andrew Peter Gale
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-05 · source: Companies House PSC register
Ultimately controlled by Andrew Peter Gale.
16 other companies in this group
- EVO International Holdings Limited
- Liquico TLL Limited
- Banner Business Solutions Limited
- VOW Retail Limited
- Liquico BBS Limited
- Banner Group Limited
- VOW Europe Limited
- Truline Logistics Limited
- Midas Paper Converters Limited
- EVO Marketplaces UK Limited
- EVO Global Holdings Limited
- Premier Vanguard Limited
- EVO Group Services Limited
- Liquico Vghl Limited
- 07829258
- EVO Business Supplies 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04043648
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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