Company · Twickenham
Evolution (Woking) Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Kush Rawal 2023-2026 View profile
- Julie Shuter 2020-2023 View profile
- Alykhan Meghani 2020-2026 View profile
- Stephen Noel King 2019-2019 View profile
- Ian Roderick Johnson 2018-2019 View profile
- Howard Peter Dawson 2018-2020 View profile
- Samantha Horne 2018-2019 View profile
- Rita Kuukua Akushie 2017-2018 View profile
- Aftab Rafiq 2016-2018 View profile
- Laura Lucy Cooke 2016-2017 View profile
- Peter Nicholas Bowden 2015-2019 View profile
- Julian Howard Turner 2015-2017 View profile
- Graham Bruce Fairbank 2013-2016 View profile
- Phillippa Jane Wilton Prongue 2013-2018 View profile
- Wayne Roger Stiller 2013-2013 View profile
- John Alexander Stephen 2013-2015 View profile
- Richard Kingsley Evans 2013-2015 View profile
- Bethan Melges 2016-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 25/09/2013
- Registered office
- Twickenham
Ownership
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.
- Thames Valley Housing Association Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Thames Valley Housing Association Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-06 - Kier Project Investment Limited ceased 2018-06-06
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Evolution (Woking) Holdings Limited
is controlled by Thames Valley Housing Association Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Thames Valley Housing Association Limited.
8 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.
3 directors on the board
- Suzanne Hayley Horsley Director · appointed 2026
- Karen Sheedy Director · appointed 2019
- Andrew Philip Stubley Director · appointed 2019
Directors past 6 years
- Karen Sheedy Director · appointed 2019
- Andrew Philip Stubley Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Suzanne Hayley Horsley Director · appointed 2026
- Karen Sheedy Director · appointed 2019
- Andrew Philip Stubley Director · appointed 2019
Left in the last 12 months
- Kush Rawal Director · appointed 2023 · resigned 2026
- Alykhan Meghani Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08705424
- 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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