Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Evrima PLC

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Evrima PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Duncan Mcleod Gordon 2022-2024 Director View profile
  2. Guy Rowan Miller 2020-2023 Director View profile
  3. Mark Jackson 2019-2020 Director View profile
  4. John Michael Treacy 2018-2019 Director View profile
  5. Graham Stanley Jones 2017-2018 Director View profile
  6. Konstantinos Papadimitrakopoulos 2008-2015 Director View profile
  7. RM Company Services Limited 2008-2008 Corporate-director View profile
  8. Ben Harber 2019-2021 Secretary View profile
  9. Shaun Zulafqar 2019-2019 Secretary View profile
  10. Lorraine Elizabeth Young 2008-2019 Secretary View profile
  11. Gavin John Burnell 2008-2017 Secretary View profile
  12. Edwin COE Secreatries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/01/2008

Ownership

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

Group

  1. Evrima PLC is controlled by Mark Jackson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-07-24, ceased 2019-01-02 · source: Companies House PSC register

Ultimately controlled by Mark Jackson.

9 other companies in this group

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.

3 directors on the board

5.3y median 6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06474216
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data