Evinox Limited
Company 04404137 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.
2 directors on the board
- Andre Van Heerden Director · appointed 2024
- Grant Louis Rapmund Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andre Van Heerden Director · appointed 2024
- Grant Louis Rapmund Director · appointed 2025
Left in the last 12 months
- Kevin Paul Engelbretson Director · appointed 2025 · resigned 2025
- Mathew Bronner Director · appointed 2025 · resigned 2025
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.
Related organisations
- Evinox UK LTD 2 shared directors
- Evinox Energy Limited 2 shared directors
Connected through a shared director
- Kusasa LTD 1 shared director
- Rotadock Limited 1 shared director
- Modular Care Unit Limited 1 shared director
- Minibems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04404137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2002 |
| Address | UNIT 37 LEATHERHEAD ROAD, BARWELL BUSINESS PARK, CHESSINGTON, KT9 2NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- David James Whitfield ceased 2017-07-21
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Max Robert Windheuser ceased 2023-02-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Evinox Holding LTD
75-100% shares, 75-100% voting · notified 2023-03-31
Officers (11)
- Grant Louis Rapmund Director · appointed 2025
- Andre Van Heerden Director · appointed 2024
Show 9 former officers
- Mathew Bronner Director · appointed 2025 · resigned 2025
- Kevin Paul Engelbretson Director · appointed 2025 · resigned 2025
- Stewart Swift Director · appointed 2024 · resigned 2025
- Terence Michael Mahoney Director · appointed 2017 · resigned 2024
- Michael Shaw Director · appointed 2012 · resigned 2022
- Nina Savraj Dhanjal Secretary · appointed 2006 · resigned 2021
- Max Robert Windheuser Director · appointed 2003 · resigned 2024
- David James Whitfield Director · appointed 2002 · resigned 2017
- Graham Duncan Roberts Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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