Evans Property Group Limited
Company 04422612 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
- Robert Marshall Director · appointed 2019
- Richard James Mark Bean Director · appointed 2023
4.9y median 4.9y
average tenure
7y
longest tenure
Directors past 6 years
- Robert Marshall Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Robert Marshall Director · appointed 2019
- Richard James Mark Bean Director · appointed 2023
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.
Construction 42Property 8Business services 2Other services 2Professional services 2Hospitality 1Mining 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.
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
- Evans of Leeds Limited 2 shared directors
- Evans Homes (Tockwith) Limited 2 shared directors
- Fradley Properties LTD 2 shared directors
- White Rose (Leeds) Limited 2 shared directors
- Evans Property Limited 2 shared directors
- Tingley Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04422612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2002 |
| Address | MILLSHAW, LEEDS, LS11 8EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Evans Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Redvers Development Enterprises (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Evans Easylet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Evans Property Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06 - Evans of Leeds Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Volbay Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Richard James Mark Bean Director · appointed 2023
- Scott Gallagher Secretary · appointed 2022
- Robert Marshall Director · appointed 2019
Show 9 former officers
- Ian Marcus Director · appointed 2012 · resigned 2012
- Robert Marshall Secretary · appointed 2011 · resigned 2022
- Philip Arthur Turner Director · appointed 2007 · resigned 2008
- Roderick Michael Evans Director · appointed 2005 · resigned 2023
- Stuart Jobbins Secretary · appointed 2004 · resigned 2011
- Nicholas Jay Gilbert Secretary · appointed 2003 · resigned 2004
- Paul Terence Millington Director · appointed 2002 · resigned 2019
- Dominic Redvers Evans Director · appointed 2002 · resigned 2005
- Pauline Elizabeth Horsbrough Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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