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Company · Evenlode

Evenlode Employee Ownership Trustee Limited

Activities of financial services holding companies

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 9

  1. Christopher Andrew Simmons 2025-2026 Director View profile
  2. Nicole Harrington 2024-2025 Director View profile
  3. Callum James William Mcpherson 2021-2024 Director View profile
  4. Michelle Louise Badejo 2018-2021 Director View profile
  5. Amanda Claire Sullivan 2017-2024 Director View profile
  6. Kerri Grant 2015-2018 Director View profile
  7. James Kristian Theill Payne 2013-2021 Director View profile
  8. Hugh William Yarrow 2013-2017 Director View profile
  9. Robert Michael Postlethwaite 2013-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
27/02/2013
Registered office
Evenlode
Previous names
Evenlode Investment Management Employee Ownership Trustee Limited (until 18/03/2022)
The OAK Investment Partnership Employee Ownership Trustee Limited (until 09/03/2022)
Wise Investments Employee Ownership Trustee Limited (until 20/03/2020)

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.

  • David Richard Hopkins
    75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2025-12-09 - confirmed: also a director of this company
  • Amanda Claire Sullivan ceased 2025-12-08
    75-100% shares · notified 2016-04-06

Group

  1. Evenlode Employee Ownership Trustee Limited is controlled by David Richard Hopkins
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2025-12-09 · source: Companies House PSC register

Ultimately controlled by David Richard Hopkins.

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.

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

3.3y median 1.9y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 4

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
08422703
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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