Sheet Anchor Evolve Limited
Company 08423706 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.
7 directors on the board
- Christopher Patrick Daly Director · appointed 2024
- Daniel Arthur O'Keefe Director · appointed 2013
- Sebastian Sam Macdonald-Hall Director · appointed 2013
- Joseph Edward O'Keefe Director · appointed 2014
- Kevin David Kendall Director · appointed 2017
- Philip Michael Murphy Director · appointed 2024
- Caspar Macdonald-Hall Director · appointed 2013
9.4y median 12.4y
average tenure
13.4y
longest tenure
Directors past 6 years
- Daniel Arthur O'Keefe Director · appointed 2013
- Sebastian Sam Macdonald-Hall Director · appointed 2013
- Joseph Edward O'Keefe Director · appointed 2014
- Kevin David Kendall Director · appointed 2017
- Caspar Macdonald-Hall Director · appointed 2013
First-time vs portfolio directors
Portfolio (7)
- Christopher Patrick Daly Director · appointed 2024
- Daniel Arthur O'Keefe Director · appointed 2013
- Sebastian Sam Macdonald-Hall Director · appointed 2013
- Joseph Edward O'Keefe Director · appointed 2014
- Kevin David Kendall Director · appointed 2017
- Philip Michael Murphy Director · appointed 2024
- Caspar Macdonald-Hall Director · appointed 2013
Also govern a charity
0
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.
Property 117Professional services 34Dormant 10Business services 5Other services 5Construction 3Finance 3Arts and leisure 2
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.
Related organisations
- Sheet Anchor Evolve (London) Limited 7 shared directors
- Grainrent Limited 6 shared directors
- Evolve Anchor Limited 5 shared directors
- Sheet Anchor Evolve (Birmingham) Limited 5 shared directors
- Sheet Anchor Evolve (Oxford) Limited 5 shared directors
- Sheet Anchor Evolve Ventures Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 08423706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2013 |
| Address | LCP HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (1) 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.
- Sheet Anchor Properties Limited
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Deltablaze Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sheet Anchor Evolve (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ROW Flat Management Company (Hoylake) Limited(the)
25-50% shares, 25-50% voting · notified 2022-06-10 - Northampton General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Sheet Anchor Evolve Ventures Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-04-27 - Sheet Anchor Evolve (Oxford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-22 - Dolphin Quays Apartments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-14 - Sheet Anchor Evolve Group Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-05-07 - Sheet Anchor Evolve Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-14
Officers (12)
- Christopher Patrick Daly Director · appointed 2024
- Philip Michael Murphy Director · appointed 2024
- Kevin David Kendall Director · appointed 2017
- Joseph Edward O'Keefe Director · appointed 2014
- Daniel Arthur O'Keefe Director · appointed 2013
- Sebastian Sam Macdonald-Hall Director · appointed 2013
- Caspar Macdonald-Hall Director · appointed 2013
Show 5 former officers
- Julian Adam Diamond Director · appointed 2020 · resigned 2022
- Edward Hal Mileham Director · appointed 2019 · resigned 2020
- Christopher Winsley Tranter Secretary · appointed 2015 · resigned 2017
- Adrian Charles Grosvenor Brindley Secretary · appointed 2014 · resigned 2015
- Joseph Edward O'Keefe Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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