Erevena Limited
Company 04930990 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
- Daniel Hyde Director · appointed 2003
- Jonathan Paul Irvine Director · appointed 2003
Directors past 6 years
- Daniel Hyde Director · appointed 2003
- Jonathan Paul Irvine Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Daniel Hyde Director · appointed 2003
- Jonathan Paul Irvine Director · appointed 2003
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
- Erevena Online Limited 2 shared directors
- Juno Capital Partners I LLP 2 shared directors
Connected through a shared director
- ONE Commercial Street Residents Management Company Limited 1 shared director
- Erevena Group Limited 1 shared director
- DJ&M Limited 1 shared director
- Erevena Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04930990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2003 |
| Address | 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR |
| 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 Matthew Grundy ceased 2017-09-15
25-50% shares, 25-50% voting · notified 2016-09-27 - Daniel Hyde ceased 2021-10-26
25-50% shares, 25-50% voting · notified 2016-09-27 - confirmed: also a director of this company - Erevena Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-04 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Erevena Online Limited
75-100% shares, 75-100% voting · notified 2017-11-08 - 10320042 ceased 2017-12-04
75-100% shares, 75-100% voting · notified 2016-09-10
Officers (6)
- Daniel Hyde Director · appointed 2003
- Jonathan Paul Irvine Director · appointed 2003
Show 4 former officers
- PD Cosec Limited Corporate-secretary · appointed 2005 · resigned 2012
- David Matthew Grundy Director · appointed 2003 · resigned 2017
- Patrick Munnelly Director · appointed 2003 · resigned 2004
- CH Business Services Limited Corporate-secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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