Eviivo Limited
Company 05002392 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.
4 directors on the board
- Robin Frewer Director · appointed 2015
- Michele Fitzpatrick Director · appointed 2011
- Gilbert Benjamin Kamieniecky Director · appointed 2011
- Georg Knoflach Director · appointed 2016
Directors past 6 years
- Robin Frewer Director · appointed 2015
- Michele Fitzpatrick Director · appointed 2011
- Gilbert Benjamin Kamieniecky Director · appointed 2011
- Georg Knoflach Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Robin Frewer Director · appointed 2015
Portfolio (3)
- Michele Fitzpatrick Director · appointed 2011
- Gilbert Benjamin Kamieniecky Director · appointed 2011
- Georg Knoflach Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Relayware LTD 1 shared director
- Eviivo Europe Limited 1 shared director
- Impero Holdings Limited 1 shared director
- Impala Bidco Limited 1 shared director
- Abyssinian Topco Limited 1 shared director
- Abyssinian Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05002392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2003 |
| Address | CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hotel Solutions Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eviivo Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Georg Knoflach Director · appointed 2016
- Robin Frewer Director · appointed 2015
- Eleanor Ruth Whitehead Secretary · appointed 2014
- Michele Fitzpatrick Director · appointed 2011
- Gilbert Benjamin Kamieniecky Director · appointed 2011
Show 16 former officers
- Ramzi Abdeljaber Director · appointed 2013 · resigned 2013
- David, Nigel Anthony, Mr. Director · appointed 2011 · resigned 2012
- Richard Quentin Fuller Director · appointed 2011 · resigned 2022
- Hazem Ben-Gacem Director · appointed 2011 · resigned 2016
- Dirk Schmueking Director · appointed 2011 · resigned 2015
- Simon James Gulliford Director · appointed 2009 · resigned 2011
- Ian Christopher West Director · appointed 2006 · resigned 2011
- Tony Graff Director · appointed 2005 · resigned 2006
- Simon John Walsh Secretary · appointed 2005 · resigned 2014
- Byron Jason Arthur Woodmansee Director · appointed 2005 · resigned 2006
- Shane Robert Crockett Director · appointed 2004 · resigned 2006
- Clare Elizabeth Power Director · appointed 2004 · resigned 2011
- Stephen Lawrence Wells Director · appointed 2004 · resigned 2006
- Manoj Kumar Badale Director · appointed 2003 · resigned 2011
- John Beresford Secretary · appointed 2003 · resigned 2005
- Ian Richard Griffin Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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