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Company · Chessington

Evinox UK LTD

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Evinox UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Mathew Bronner 2025-2025 Director View profile
  2. Kevin Paul Engelbretson 2025-2025 Director View profile
  3. Stewart Swift 2024-2025 Director View profile
  4. Terence Michael Mahoney 2017-2024 Director View profile
  5. Michael Shaw 2017-2022 Director View profile
  6. Max Robert Windheuser 2003-2024 Director View profile
  7. David James Whitfield 2002-2017 Director View profile
  8. Graham Duncan Roberts 2002-2006 Director View profile
  9. Nina Savraj Dhanjal 2006-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
03/05/2002
Registered office
Chessington
Previous names
Evinox Services Limited (until 28/01/2025)
Heating Services Limited (until 21/03/2007)

Ownership

Owned by (5) 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 2017-07-21
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Michael Shaw ceased 2017-07-21
    25-50% shares, 25-50% voting · notified 2017-07-21 - confirmed: also a director of this company
  • Max Robert Windheuser ceased 2023-02-14
    25-50% shares, 25-50% voting, appoints directors · notified 2017-07-21
  • Evinox Holding LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14

Group

  1. Evinox UK LTD is controlled by David James Whitfield
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-07-21 · source: Companies House PSC register

Ultimately controlled by David James Whitfield.

4 other companies in this group

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.

Financials

Total assets
-£1,007,681
Cash
£1,635
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

1.4y median 1.4y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 3Manufacturing 2Other services 2Tech and media 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04430598
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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