Evolution (Woking) Holdings Limited
Company 08705424 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Evolution (Woking) Limited 3 shared directors
- TOR Bryan (Residence) Limited 1 shared director
- EM Property Services Limited 1 shared director
- Myriad Homes Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08705424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2013 |
| Address | PREMIER HOUSE, 52 LONDON ROAD, TWICKENHAM, TW1 3RP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Thames Valley Housing Association Limited
ownership of shares 25-50% voting rights 25-50% - Thames Valley Housing Association Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kier Project Investment Limited ceased 2018
ownership of shares 25-50% voting rights 25-50%
Officers (21)
- Suzanne Hayley Horsley Director · appointed 2026
- Andrew Philip Stubley Director · appointed 2019
- Karen Sheedy Director · appointed 2019
Show 18 former officers
- Kush Rawal Director · appointed 2023 · resigned 2026
- Julie Shuter Director · appointed 2020 · resigned 2023
- Alykhan Meghani Director · appointed 2020 · resigned 2026
- Stephen Noel King Director · appointed 2019 · resigned 2019
- Ian Roderick Johnson Director · appointed 2018 · resigned 2019
- Howard Peter Dawson Director · appointed 2018 · resigned 2020
- Samantha Horne Director · appointed 2018 · resigned 2019
- Rita Kuukua Akushie Director · appointed 2017 · resigned 2018
- Bethan Melges Secretary · appointed 2016 · resigned 2018
- Aftab Rafiq Director · appointed 2016 · resigned 2018
- Laura Lucy Cooke Director · appointed 2016 · resigned 2017
- Peter Nicholas Bowden Director · appointed 2015 · resigned 2019
- Julian Howard Turner Director · appointed 2015 · resigned 2017
- Graham Bruce Fairbank Director · appointed 2013 · resigned 2016
- Phillippa Jane Wilton Prongue Director · appointed 2013 · resigned 2018
- Wayne Roger Stiller Director · appointed 2013 · resigned 2013
- John Alexander Stephen Director · appointed 2013 · resigned 2015
- Richard Kingsley Evans Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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