Evesbatch Leasing Limited
Company 07085782 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.
2 directors on the board
- Philip Basil Blackwell Director · appointed 2009
- James David Innes Director · appointed 2015
Directors past 6 years
- Philip Basil Blackwell Director · appointed 2009
- James David Innes Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- James David Innes Director · appointed 2015
Portfolio (1)
- Philip Basil Blackwell Director · appointed 2009
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.
Connected through a shared director
- Vetstream Limited 1 shared director
- Onstream Communications Limited 1 shared director
- Shapero Rare Books Limited 1 shared director
- Evesbatch Developments Limited 1 shared director
- Bookbank Limited 1 shared director
- Scholium Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07085782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2009 |
| Address | 30 ST GILES, OXFORD, OX1 3LE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Jennifer Blackwell Discretionary Trust
ownership of shares 25-50% voting rights 25-50% - The Mrs J Blackwell Will Trust
ownership of shares 50-75% voting rights 50-75% - Mrs Jennifer Jocelyn Blackwell ceased 2019 British
ownership of shares 50-75% voting rights 50-75%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Evesbatch Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - OC421119 ceased 2022-10-24
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2018-06-29 - OC427837 ceased 2021-05-28
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-07-31
Officers (5)
- James David Innes Director · appointed 2015
- Philip Basil Blackwell Director · appointed 2009
Show 3 former officers
- James Julian Blackwell Director · appointed 2019 · resigned 2022
- CH Business Services Limited Corporate-secretary · appointed 2009 · resigned 2013
- Triple Point Investment Management LLP Corporate-director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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