Company · Norwich
EV Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 21
- Fahed Salem Saleh Awadh Alameri 2025-2026 View profile
- Derek Robert Nicholson 2024-2025 View profile
- Omer Mohamed Elbagir Khalifa 2024-2025 View profile
- Emri Mahmoud Yousri Mohamed Zeineldin 2024-2025 View profile
- David Nicol Proctor 2020-2024 View profile
- Andrew James Davidson 2019-2021 View profile
- Shaun Norman Skene Middleton 2018-2024 View profile
- Christopher Milburn 2018-2023 View profile
- John Joseph Houston 2017-2019 View profile
- Fraser Louden 2016-2026 View profile
- Gary Cresswell 2015-2018 View profile
- Nicol Roderick Peter Fraser 2015-2015 View profile
- Maurice Mcbride 2014-2018 View profile
- Francis James Neill 2014-2015 View profile
- Jonathan James Renton Thursby 2014-2024 View profile
- Sam Copeman 2014-2016 View profile
- Oliver James Bevan 2014-2019 View profile
- Dougal Gareth Stuart Bennett 2014-2018 View profile
- Kenneth Charles Rose 2013-2014 View profile
- D.W. Director 1 Limited 2013-2014 View profile
- John Joseph Houston 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 20/12/2013
- Registered office
- Norwich
- Previous names
- Delia Topco Limited (until 02/11/2015)
Delia Bidco Limited (until 10/06/2014)
Dunwilco (1841) Limited (until 09/05/2014)
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.
- Dunedin LLP ceased 2024-11-29
significant influence (firm) · notified 2017-09-29 - Dunedin (General Partner III) LLP ceased 2024-11-29
significant influence (firm) · notified 2017-09-29 - Dunedin (GP III) Limited ceased 2024-11-29
significant influence (firm) · notified 2017-09-29
Group
- EV Holdings Limited
is controlled by Dunedin LLP
Evidence
ceased significant influence (firm) · notified 2017-09-29, ceased 2024-11-29 · source: Companies House PSC register
Ultimately controlled by Dunedin LLP.
41 other companies in this group
- Dunedin Founder Partners (EHF) L.P.
- E.V. Offshore Limited
- Safe Bidco Limited
- Dunedin Founder Partners FOF L.P.
- Dunedin Founder Partners III L.P.
- DCG Nominees Limited
- Dunedin (GP III) Limited
- Acquis Nominee Limited
- SC214809
- Acquis Data Services Limited
- Epidote Holdings Limited
- Dunedin (General Partner III) LLP
- SC426384
- Dunedin Buyout Fund III L.P.
- Acquis Holding Limited
- Sand Aire Founder Partner LP
- Patriot NEW Midco 1 Limited
- Dunedin (Funds G.P.) Limited
- SO306455
- OC343482
- SC296515
- SC412602
- Patriot NEW Midco 2 Limited
- Dunedin Buyout CO-Investment I L.P.
- Dunedin Executive CO-Invest II L.P.
- Fmgh 1 Limited
- Dunedin (GP III) L.P.
- Safe Midco Limited
- Epidote Limited
- Acquis Insurance Management Limited
- Safe Topco Limited
- Dunedin Fund of Funds L.P.
- Dunedin Founder Partners II L.P.
- Dunedin Buyout Fund II L.P.
- Dunedin (Sape GP) Nominees Limited
- Dunedin (Sape Scotland GP) Limited
- Patriot NEW Topco Limited
- Dunedin Founder Partners L.P.
- Dunedin (FP III) Limited
- EV Finco Limited
- Dunedin LLP
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.
5 directors on the board
- Dr Khaled Abdulmonem Saif Humood Alkindi Director · appointed 2026
- Dean Travers Watson Director · appointed 2025
- Shaffique Abdullah Saleh Al Dhiyebi Director · appointed 2025
- Michael Macdonald Director · appointed 2025
- Khalil Charles Massoud Director · appointed 2024
First-time vs portfolio directors
First-time (4)
- Dr Khaled Abdulmonem Saif Humood Alkindi Director · appointed 2026
- Dean Travers Watson Director · appointed 2025
- Shaffique Abdullah Saleh Al Dhiyebi Director · appointed 2025
- Khalil Charles Massoud Director · appointed 2024
Portfolio (1)
- Michael Macdonald Director · appointed 2025
Left in the last 12 months
- Fahed Salem Saleh Awadh Alameri Director · appointed 2025 · resigned 2026
- Fraser Louden Director · appointed 2016 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08822753
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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