Network
The large node is Evaluate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Roberto Simon Rabanal 2023-2024 View profile
- Levine Chris Randiga 2023-2025 View profile
- Kevin Stephen Morgan 2022-2024 View profile
- Matthew Glynn Wright 2022-2022 View profile
- Lucy Jane Ralph 2022-2023 View profile
- Martyn John Hindley 2019-2021 View profile
- Deborah Karen Kobewka 2019-2022 View profile
- Nicholas Thomas Southwell 2017-2019 View profile
- Alexander Karle 2014-2019 View profile
- Gerard Sebastian 2010-2016 View profile
- Richard Howard Krijgsman 2006-2016 View profile
- Jonathan Peter Crispin De Pass 2006-2020 View profile
- Anna De Pass 2012-2016 View profile
- Colin Stephen Campbell 2007-2010 View profile
- Christine Rosemary Luckett 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/07/2006
Ownership
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.
- Caerus UK 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-27 - Evaluate Group Limited ceased 2016-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Evaluate Group Limited ceased 2023-12-27
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-21
Group
- Evaluate Limited
is controlled by Caerus UK 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-27 · source: Companies House PSC register - Caerus UK 1 Limited
is controlled by Charles Robert Kaye
Evidence
ceased significant influence · notified 2022-03-11, ceased 2022-03-22 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- 08493424
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- 06473821
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- Redwood Midco Limited
- Ptsg Building Access Specialists Limited
- Redwood Debtco Limited
- HD Sharman Group Limited
- Ptsg Electrical Services Limited
- Total Safety (UK) Limited
- Delonex Nigeria Holdings (ONE) Limited
- Maltese Bidco 2 Limited
- Caerus Services Limited
- Naths Limited
- Breathing Equipment Hire Limited
- Ptsg Water Treatment LTD
- C.J.S. (Eastern) Limited
- 09835877
- Guardian Cradle Maintenance LTD
- 14511547
- Pharma Intelligence U.K. Limited
- Brooke Edgley Specialist Technical Services Limited
- HCS Water Treatment LTD
- Maltese Bidco 1 Limited
- Gutterline Services Limited
- Accelya Solutions UK Limited
- Trident Energy Finance PLC
- Santander Asset Management UK Limited
- 08493328
- Fall Arrest Services Limited
- Evidon (Software) LTD.
- Redwood Bidco Limited
- Acescott Specialist Services Limited
- 09597455
- Graphmars Bidco Limited
- 08558606
- 08111878
- Apex Steeplejacks Limited
- Graphmars Midco Limited
- Trident Energy Enchova LTD
- 09441512
- Protectis Limited
- 11409511
- Nimbus Lightning Protection Limited
- 08493354
- Graphmars Holdco Limited
- Test Strike UK Limited
- Trident Energy Tunisia LTD
- Pendrich Rope Access Limited
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.
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
- Kevin Joseph Mccurry Director · appointed 2025
- Vicky Harris Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Kevin Joseph Mccurry Director · appointed 2025
- Vicky Harris Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05876322
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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