Company
European Vehicle Contracts Limited
European Vehicle Contracts Limited is an active UK company (number 06532275), incorporated 2008, with 3 current directors including Cassandra Shepherd and Andrea Tracy Dunn. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Stephen John Carroll 2021-2025 View profile
- Ashley Conn 2020-2021 View profile
- Geoffrey Robert Kruyt 2018-2021 View profile
- Abraham Tomas 2016-2018 View profile
- Mark Sutherland Blackburn 2016-2020 View profile
- Gareth Shaw 2016-2021 View profile
- Michael Neil Salisbury 2016-2021 View profile
- Paul Neil Welsh 2012-2013 View profile
- Michael John Haley 2012-2013 View profile
- Stephen Andrew Dixon 2008-2022 View profile
- Derek Thomas Goodsir 2008-2016 View profile
- JL Nominees ONE Limited 2008-2008 View profile
- Lisa Joanne Edwards 2016-2020 View profile
- JL Nominees TWO Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/2008
Ownership
Owned by (2) 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.
- EVC Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11 - Maxxia (UK) Limited ceased 2021-03-11
75-100% shares, 75-100% voting · notified 2017-01-18
Group
- European Vehicle Contracts Limited
is controlled by EVC Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11 · source: Companies House PSC register - EVC Holdings LTD
is controlled by Kirstie Louise Tyson
Evidence
active 50-75% shares, 50-75% voting · notified 2020-12-24 · source: Companies House PSC register
Ultimately controlled by Kirstie Louise Tyson.
2 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
- Andrea Tracy Dunn Director · appointed 2021
- Kirstie Louise Tyson Director · appointed 2012
- Cassandra Shepherd Director · appointed 2024
Directors past 6 years
- Kirstie Louise Tyson Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Andrea Tracy Dunn Director · appointed 2021
- Kirstie Louise Tyson Director · appointed 2012
- Cassandra Shepherd Director · appointed 2024
Left in the last 12 months
- Stephen John Carroll Director · appointed 2021 · resigned 2025
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
- 06532275
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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