Evad Holdings Limited
Company 06965702 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Victoria Claire Rishbeth Director · appointed 2024
- Rhys Nicholas Harry Bailey Director · appointed 2024
- Charlene Emma Friend Director · appointed 2023
- Matthew James Halford Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Victoria Claire Rishbeth Director · appointed 2024
- Rhys Nicholas Harry Bailey Director · appointed 2024
- Charlene Emma Friend Director · appointed 2023
- Matthew James Halford Director · appointed 2024
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.
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
- Datasharp UK Limited 4 shared directors
- South West Communications Group Limited 4 shared directors
- Taurus Clearer Communication Limited 4 shared directors
- Incom Business Systems Limited 4 shared directors
- SWC Cloud Services Limited 4 shared directors
- Voice Connect Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 06965702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2009 |
| Address | FOCUS HOUSE, HAM ROAD, SHOREHAM-BY-SEA, BN43 6PA |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- Paul Charles Norris ceased 2019-05-31
75-100% shares · notified 2016-06-30 - Focus 4 U LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-11 - Ethos Group Holdings Limited ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Evad Think Unified Limited ceased 2025-11-27
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (12)
- Victoria Claire Rishbeth Director · appointed 2024
- Rhys Nicholas Harry Bailey Director · appointed 2024
- Matthew James Halford Director · appointed 2024
- Charlene Emma Friend Director · appointed 2023
Show 8 former officers
- Christopher David Goodman Director · appointed 2022 · resigned 2024
- Ralph Gilbert Director · appointed 2022 · resigned 2024
- James Jeremy Edward Fletcher Director · appointed 2022 · resigned 2023
- David Stanlick Secretary · appointed 2011 · resigned 2011
- Paul Charles Norris Director · appointed 2009 · resigned 2009
- Barry Matthews Secretary · appointed 2009 · resigned 2022
- Barry Matthews Secretary · appointed 2009 · resigned 2022
- London LAW Secretarial Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record