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Company · London

EV N09 Limited

Other letting and operating of own or leased real estate

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

Network

The large node is EV N09 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. DV4 Administration Limited 2019-2020 Corporate-director View profile
  2. Mabel Tan 2019-2020 Director View profile
  3. Gawain Sydney Edward Smart 2018-2019 Director View profile
  4. Stafford Murray Lancaster 2018-2019 Director View profile
  5. Abdulla Al Ajail 2018-2019 Director View profile
  6. AL-Thani, Jassim Hamad, Sheikh 2015-2018 Director View profile
  7. DV4 Administration Limited 2015-2018 Corporate-director View profile
  8. Colin Barry Wagman 2014-2018 Director View profile
  9. Stephen James Pettit 2014-2016 Director View profile
  10. Geraldine Majella Mary Murphy 2013-2014 Director View profile
  11. James Edward Woolhouse 2013-2014 Director View profile
  12. Cliona Jennifer Kirby 2013-2013 Director View profile
  13. Pieter De Waal 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
17/07/2013
Registered office
London
Previous names
QDD EV N09 Limited (until 06/12/2023)

Ownership

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.

  • EV Holdco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. EV N09 Limited is controlled by EV Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. EV Holdco Limited is controlled by EV (Village Plots) Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-19 · source: Companies House PSC register
  3. EV (Village Plots) Holdco Limited is controlled by EV2 Investment UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-18 · source: Companies House PSC register
  4. EV2 Investment UK Limited is controlled by EV1 Investment UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. EV1 Investment UK Limited is controlled by Stratford Village Development (GP) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Stratford Village Development (GP) Limited is controlled by Svdp Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Svdp Limited is controlled by EV Athletes Village UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. EV Athletes Village UK Limited is controlled by GET Living PLC
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2018-11-07, ceased 2018-11-07 · source: Companies House PSC register

Ultimately controlled by GET Living PLC.

91 other companies 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.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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 42Finance 18Construction 11Business services 1Dormant 1Tech and media 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08613951
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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