EV Holdings Limited
Company 08822753 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.
5 directors on the board
- Alkindi, Khaled Abdulmonem Saif Humood, Dr 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)
- Alkindi, Khaled Abdulmonem Saif Humood, Dr 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- E.V. Offshore Limited 1 shared director
- EV Finco Limited 1 shared director
- Epidote Limited 1 shared director
- Epidote Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08822753 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2013 |
| Address | EV TECHNOLOGY CENTRE 19 FRENSHAM ROAD, SWEET BRIAR INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR3 2BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EV Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Alkindi, Khaled Abdulmonem Saif Humood, Dr 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
Show 21 former officers
- Fahed Salem Saleh Awadh Alameri Director · appointed 2025 · resigned 2026
- Derek Robert Nicholson Director · appointed 2024 · resigned 2025
- Omer Mohamed Elbagir Khalifa Director · appointed 2024 · resigned 2025
- Emri Mahmoud Yousri Mohamed Zeineldin Director · appointed 2024 · resigned 2025
- David Nicol Proctor Director · appointed 2020 · resigned 2024
- Andrew James Davidson Director · appointed 2019 · resigned 2021
- Shaun Norman Skene Middleton Director · appointed 2018 · resigned 2024
- Christopher Milburn Director · appointed 2018 · resigned 2023
- John Joseph Houston Secretary · appointed 2018 · resigned 2019
- John Joseph Houston Director · appointed 2017 · resigned 2019
- Fraser Louden Director · appointed 2016 · resigned 2026
- Gary Cresswell Director · appointed 2015 · resigned 2018
- Nicol Roderick Peter Fraser Director · appointed 2015 · resigned 2015
- Maurice Mcbride Director · appointed 2014 · resigned 2018
- Francis James Neill Director · appointed 2014 · resigned 2015
- Jonathan James Renton Thursby Director · appointed 2014 · resigned 2024
- Sam Copeman Director · appointed 2014 · resigned 2016
- Oliver James Bevan Director · appointed 2014 · resigned 2019
- Dougal Gareth Stuart Bennett Director · appointed 2014 · resigned 2018
- Kenneth Charles Rose Director · appointed 2013 · resigned 2014
- D.W. Director 1 Limited Corporate-director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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