Evans Management Limited
Company 06067833 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
- Robert Marshall Director · appointed 2019
- John David William Carter Director · appointed 2022
- Alan Matthew Syers Director · appointed 2017
- Richard James Mark Bean Director · appointed 2021
Directors past 6 years
- Robert Marshall Director · appointed 2019
- Alan Matthew Syers Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Alan Matthew Syers Director · appointed 2017
Portfolio (3)
- Robert Marshall Director · appointed 2019
- John David William Carter Director · appointed 2022
- Richard James Mark Bean Director · appointed 2021
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
- Evans Homes (Tockwith) Limited 3 shared directors
- Evans Homes (Skelton) NO.2 Limited 3 shared directors
- Evans Homes Limited 3 shared directors
- F R Evans (Leeds) Limited 3 shared directors
- Evans Homes (Skelton) Limited 3 shared directors
- Evans Homes (Whinmoor) NO.2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06067833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2007 |
| Address | MILLSHAW, RING ROAD, BEESTON, LEEDS, WEST YORKSHIRE, LS11 8EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mrs Helga Ingeborg Evans German
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Jtc Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael White Evans ceased 2023 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Sanne Group Plc ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Citygate Developments NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Evans Property Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Fradley Park Industrial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Millshaw NO.3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Business Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Evans Regeneration Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Evans Advisory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Evans Ashford Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Evans Residential Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Marchington Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Fradley Park Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Forth Bridges Business Park Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Roando Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Business Living Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - White Rose Property Investments NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - Skelton Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29
Officers (23)
- Scott Gallagher Secretary · appointed 2022
- John David William Carter Director · appointed 2022
- Richard James Mark Bean Director · appointed 2021
- Robert Marshall Director · appointed 2019
- Alan Matthew Syers Director · appointed 2017
Show 18 former officers
- James Oliver Pitt Director · appointed 2019 · resigned 2021
- Ian Michael Gilbert Director · appointed 2019 · resigned 2023
- Michael Lewis Prew Director · appointed 2018 · resigned 2023
- Christopher Hewetson Payne Director · appointed 2015 · resigned 2018
- Neil David Mitchenall Director · appointed 2015 · resigned 2018
- John Holmes Stephen Director · appointed 2012 · resigned 2018
- Ian Marcus Director · appointed 2012 · resigned 2013
- Robert Marshall Secretary · appointed 2011 · resigned 2022
- Roderick Michael Evans Director · appointed 2007 · resigned 2023
- Andreas Frederick Evans Director · appointed 2007 · resigned 2016
- Peter Norman Wilbraham Director · appointed 2007 · resigned 2012
- Ian James Henderson Director · appointed 2007 · resigned 2012
- Philip Arthur Turner Director · appointed 2007 · resigned 2008
- Stuart Jobbins Secretary · appointed 2007 · resigned 2011
- Paul Terence Millington Director · appointed 2007 · resigned 2022
- John Drummond Bell Director · appointed 2007 · resigned 2018
- Claire Askew Director · appointed 2007 · resigned 2007
- Catherine Raftery Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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