EV Finco Limited
Company 08925721 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
- Shaun Peck Director · appointed 2025
- Michael Macdonald Director · appointed 2025
- Nicolas Alpino Zaffaroni Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Shaun Peck Director · appointed 2025
- Michael Macdonald Director · appointed 2025
- Nicolas Alpino Zaffaroni Director · appointed 2026
Left in the last 12 months
- 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.
Related organisations
- E.V. Offshore Limited 3 shared directors
Connected through a shared director
- EV Holdings Limited 1 shared director
- Ataraxia Property Limited 1 shared director
- Epidote Limited 1 shared director
- Epidote Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08925721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2014 |
| 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 (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.
- EV Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- E.V. Offshore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Nicolas Alpino Zaffaroni Director · appointed 2026
- Shaun Peck Director · appointed 2025
- Michael Macdonald Director · appointed 2025
Show 17 former officers
- David Nicol Proctor Director · appointed 2020 · resigned 2025
- 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 2025
- 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 2014 · resigned 2014
- D.W. Director 1 Limited Corporate-director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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