Evelyn Partners (Holdings) Limited
Company 08796744 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.
3
directors on the board
1.7y median 1.3y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Evelyn Partners Nominees Limited 2 shared directors
- NCL Investments Limited 2 shared directors
- NCL (Nominees) Limited 2 shared directors
- Tilney Nominees Limited 2 shared directors
- Bestinvest (Holdings) Limited 2 shared directors
- 25 Moorgate Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08796744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2013 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Evelyn Partners Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Christopher John Kenny Director · appointed 2026
- Muhammad Faqihuddin Bin Mustaffa Director · appointed 2025
- Charlotte Davies Secretary · appointed 2024
- Charlotte Davies Director · appointed 2022
Show 33 former officers
- Paul Robert Geddes Director · appointed 2023 · resigned 2026
- Gavin Raymond White Secretary · appointed 2021 · resigned 2024
- Deborah Ann Saunders Secretary · appointed 2020 · resigned 2021
- Nicola Claire Mitford-Slade Director · appointed 2020 · resigned 2022
- Andrew Martin Baddeley Director · appointed 2018 · resigned 2025
- Christopher Woodhouse Director · appointed 2017 · resigned 2023
- Nigel Allman Director · appointed 2017 · resigned 2018
- Rehana Hasan Secretary · appointed 2016 · resigned 2020
- Linda Anne Payne Director · appointed 2016 · resigned 2017
- David Philip Smith Director · appointed 2016 · resigned 2017
- John Robert Porteous Director · appointed 2016 · resigned 2017
- Gareth John Lewis Director · appointed 2016 · resigned 2017
- Garry Mark Appleton Director · appointed 2016 · resigned 2017
- Alan William Edwards Director · appointed 2016 · resigned 2020
- Andrew James Cowan Director · appointed 2016 · resigned 2018
- Wadham St. John Downing Director · appointed 2016 · resigned 2018
- Richard Bolton Dawes Director · appointed 2016 · resigned 2016
- Susannah Mayne Copeland Director · appointed 2016 · resigned 2016
- Frederick Johannes Calitz Secretary · appointed 2015 · resigned 2016
- Stuart Paul Layzell Director · appointed 2015 · resigned 2016
- Breon Thomas Corcoran Director · appointed 2015 · resigned 2016
- John Ivan Tiner Director · appointed 2015 · resigned 2016
- Lee John Dooley Director · appointed 2014 · resigned 2020
- John Douglas Norbury Director · appointed 2014 · resigned 2016
- Beverley Michael Covell Director · appointed 2014 · resigned 2016
- Philip Sebastian Muelder Director · appointed 2014 · resigned 2016
- Paul Martin Fraser Frame Director · appointed 2014 · resigned 2020
- Peter Lindop Hall Director · appointed 2014 · resigned 2017
- Fraser, James Annand, Mr. Director · appointed 2014 · resigned 2016
- Donald William Sherret Reid Director · appointed 2014 · resigned 2020
- Donald Reid Secretary · appointed 2014 · resigned 2015
- Paul Richard Armstrong Director · appointed 2013 · resigned 2014
- Christopher Jon Pell Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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