Evenproducts Limited
Company 08418470 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.
3 directors on the board
- Oliver James Llewelyn Mathew Director · appointed 2018
- Moran Yanuka Director · appointed 2022
- Max Alexander Pfeffer Director · appointed 2013
Directors past 6 years
- Oliver James Llewelyn Mathew Director · appointed 2018
- Max Alexander Pfeffer Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Moran Yanuka Director · appointed 2022
Portfolio (2)
- Oliver James Llewelyn Mathew Director · appointed 2018
- Max Alexander Pfeffer Director · appointed 2013
Also govern a charity
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
- Dancop (UK) Limited 1 shared director
- The Hashcomma Whisky Club Limited 1 shared director
- Evenproducts EOT Trustee Limited 1 shared director
- Bemzah Properties LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 08418470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2013 |
| Address | THE OXSTALLS, OFF A46 BY-PASS, EVESHAM, WR11 4TU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Max Alexander Pfeffer ceased 2025-03-25
75-100% shares, 75-100% voting · notified 2019-07-01 - Evenproducts EOT Trustee Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-03-25 - KAR (UK) Limited ceased 2019-07-01
75-100% shares · notified 2016-07-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14574404
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-06 - Evenproducts EOT Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-19
Officers (4)
- Moran Yanuka Director · appointed 2022
- Oliver James Llewelyn Mathew Director · appointed 2018
- Max Alexander Pfeffer Director · appointed 2013
Show 1 former officer
- Michael Zack Pfeffer Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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