EVI Technologies Limited
Company 04660006 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.
3 directors on the board
- Phaedra Ann Andrews Director · appointed 2015
- Anna Elisabeth Cooper Director · appointed 2023
- David William Hardcastle Director · appointed 2018
Directors past 6 years
- Phaedra Ann Andrews Director · appointed 2015
- David William Hardcastle Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Phaedra Ann Andrews Director · appointed 2015
- Anna Elisabeth Cooper Director · appointed 2023
- David William Hardcastle Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Internet Movie Database Limited 2 shared directors
- Amazon UK Services LTD. 2 shared directors
- The Book Depository Limited 2 shared directors
- Amazon Online UK Limited 2 shared directors
- BIG River Services UK Limited 2 shared directors
- Amazon Payments UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04660006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2003 |
| Address | 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amazon.Com, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Anna Elisabeth Cooper Director · appointed 2023
- David William Hardcastle Director · appointed 2018
- Phaedra Ann Andrews Director · appointed 2015
Show 13 former officers
- Alexander Daniel Keeler Simpson Director · appointed 2020 · resigned 2023
- John Bradford Stone Director · appointed 2018 · resigned 2019
- Lauren Marie Kisser Director · appointed 2016 · resigned 2018
- Robert Mario Mackenzie Director · appointed 2015 · resigned 2018
- Michael David Deal Director · appointed 2014 · resigned 2015
- Robert Gerard Mcwilliam Director · appointed 2014 · resigned 2015
- Murdoch, Simon Thomas, Dr Director · appointed 2011 · resigned 2012
- John Mark Brimacombe Director · appointed 2011 · resigned 2012
- M & R Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2012
- William Reeve Director · appointed 2007 · resigned 2011
- Zickie Lim Secretary · appointed 2007 · resigned 2012
- Rufus Simon Tobias Evison Secretary · appointed 2003 · resigned 2007
- William Tunstall-Pedoe Secretary · appointed 2003 · resigned 2016
Directors and officers on the Companies House record, current and former.
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