Company
Evyve Projects (NO.2) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Myles Howard Kitcher 2023-2024 View profile
- Stephen John Wild 2021-2023 View profile
- Charles James Tomlinson 2023-2024 View profile
- Neil Lees 2012-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/10/2012
Ownership
Owned by (4) 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.
- Richard Leslie Everitt ceased 2021-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-10 - Evyve Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Peel Outlets (Gloucester) Limited ceased 2021-05-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ayrshire Power Holdings Limited ceased 2021-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11 - Possible match - 29 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 29 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Evyve Projects (NO.2) Limited
is controlled by Richard Leslie Everitt
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-10, ceased 2021-11-10 · source: Companies House PSC register
Ultimately controlled by Richard Leslie Everitt.
1 other company 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.
Financials
- Net assets
- £462,145
- Total assets
- £462,145
- Cash
- £3,172
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Michael James Southworth Director · appointed 2023
- James William Moat Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Michael James Southworth Director · appointed 2023
- James William Moat Director · appointed 2023
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
- 08241369
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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