Evrima PLC
Company 06474216 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
- David Arthur Eaton Director · appointed 2025
- Burns Singh Tennent-Bhohi Director · appointed 2020
- Simon Richard Grant-Rennick Director · appointed 2017
5.3y median 6y
average tenure
8.6y
longest tenure
Directors past 6 years
- Burns Singh Tennent-Bhohi Director · appointed 2020
- Simon Richard Grant-Rennick Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- David Arthur Eaton Director · appointed 2025
Portfolio (2)
- Burns Singh Tennent-Bhohi Director · appointed 2020
- Simon Richard Grant-Rennick Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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.
Professional services 12Dormant 5Finance 2Manufacturing 2Arts and leisure 1Business services 1Property 1Retail and trade 1
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.
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
- Langleycourt Properties Limited 1 shared director
- Loncad Limited 1 shared director
- H2Gogo Industries Limited 1 shared director
- Engine Carbon Clean Limited 1 shared director
- VNS Global LTD 1 shared director
- Tomas Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06474216 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/01/2008 |
| Address | HILL DICKINSON LLP, 8TH FLOOR 20 PRIMROSE STREET, THE BROADGATE TOWER, LONDON, EC2A 2EW |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) 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.
- Mark Jackson ceased 2019-01-02
25-50% shares, 25-50% voting · notified 2017-07-24 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Evrima Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-27
Officers (16)
- David Arthur Eaton Director · appointed 2025
- Michael Louis Bennett Secretary · appointed 2021
- Burns Singh Tennent-Bhohi Director · appointed 2020
- Simon Richard Grant-Rennick Director · appointed 2017
Show 12 former officers
- Duncan Mcleod Gordon Director · appointed 2022 · resigned 2024
- Guy Rowan Miller Director · appointed 2020 · resigned 2023
- Ben Harber Secretary · appointed 2019 · resigned 2021
- Mark Jackson Director · appointed 2019 · resigned 2020
- Shaun Zulafqar Secretary · appointed 2019 · resigned 2019
- John Michael Treacy Director · appointed 2018 · resigned 2019
- Graham Stanley Jones Director · appointed 2017 · resigned 2018
- Lorraine Elizabeth Young Secretary · appointed 2008 · resigned 2019
- Gavin John Burnell Secretary · appointed 2008 · resigned 2017
- Konstantinos Papadimitrakopoulos Director · appointed 2008 · resigned 2015
- Edwin COE Secreatries Limited Corporate-secretary · appointed 2008 · resigned 2008
- RM Company Services Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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