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Company · London

Evelyn Partners (Holdings) Limited

Activities of head offices

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

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The large node is Evelyn Partners (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Paul Robert Geddes 2023-2026 Director View profile
  2. Nicola Claire Mitford-Slade 2020-2022 Director View profile
  3. Andrew Martin Baddeley 2018-2025 Director View profile
  4. Christopher Woodhouse 2017-2023 Director View profile
  5. Nigel Allman 2017-2018 Director View profile
  6. Linda Anne Payne 2016-2017 Director View profile
  7. David Philip Smith 2016-2017 Director View profile
  8. John Robert Porteous 2016-2017 Director View profile
  9. Gareth John Lewis 2016-2017 Director View profile
  10. Garry Mark Appleton 2016-2017 Director View profile
  11. Alan William Edwards 2016-2020 Director View profile
  12. Andrew James Cowan 2016-2018 Director View profile
  13. Wadham St. John Downing 2016-2018 Director View profile
  14. Richard Bolton Dawes 2016-2016 Director View profile
  15. Susannah Mayne Copeland 2016-2016 Director View profile
  16. Stuart Paul Layzell 2015-2016 Director View profile
  17. Breon Thomas Corcoran 2015-2016 Director View profile
  18. John Ivan Tiner 2015-2016 Director View profile
  19. Lee John Dooley 2014-2020 Director View profile
  20. John Douglas Norbury 2014-2016 Director View profile
  21. Beverley Michael Covell 2014-2016 Director View profile
  22. Philip Sebastian Muelder 2014-2016 Director View profile
  23. Paul Martin Fraser Frame 2014-2020 Director View profile
  24. Peter Lindop Hall 2014-2017 Director View profile
  25. James Annand Fraser 2014-2016 Director View profile
  26. Donald William Sherret Reid 2014-2020 Director View profile
  27. Paul Richard Armstrong 2013-2014 Director View profile
  28. Christopher Jon Pell 2013-2014 Director View profile
  29. Gavin Raymond White 2021-2024 Secretary View profile
  30. Deborah Ann Saunders 2020-2021 Secretary View profile
  31. Rehana Hasan 2016-2020 Secretary View profile
  32. Frederick Johannes Calitz 2015-2016 Secretary View profile
  33. Donald Reid 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
29/11/2013
Registered office
London
Previous names
Tilney (Holdings) Limited (until 06/06/2022)
Violin Subco Limited (until 13/11/2014)

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.

Group

  1. Evelyn Partners (Holdings) Limited is controlled by Evelyn Partners Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Evelyn Partners Group Limited.

55 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

1.7y median 1.3y
average tenure
3.8y
longest tenure
0
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 21Professional services 7Business services 5Property 2Dormant 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.

Sources

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

Record details
Company number
08796744
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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