EVO Business Supplies Limited
Company 09060494 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Andrew Peter Gale Director · appointed 2014
- Jonathan Ian Maxted Director · appointed 2022
7.7y median 7.7y
average tenure
11.7y
longest tenure
Directors past 6 years
- Andrew Peter Gale Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Andrew Peter Gale Director · appointed 2014
- Jonathan Ian Maxted Director · appointed 2022
0
also govern a charity
0
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.
Business services 7Retail and trade 7Finance 4Manufacturing 2Professional services 2Transport 2
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
- Premier Vanguard Limited 2 shared directors
- Banner Business Solutions Limited 2 shared directors
- Midas Paper Converters Limited 2 shared directors
- Business Office Supplies Limited 2 shared directors
- Banner Group Limited 2 shared directors
- EVO Group Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09060494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2014 |
| Address | NEWLAND HOUSE, TUSCANY WAY, NORMANTON, WF6 2TZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46660 - Wholesale of other office machinery and equipment
Owned by (4) 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.
- EVO International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-21 - Endless III General Partner LLP ceased 2020-12-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Endless LLP ceased 2025-03-21
significant influence · notified 2016-04-06 - Endless III (GP) LP ceased 2025-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Liquico Vghl Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Liquico O2O Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 07829258
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 - EVO Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-24 - EVO (Pensions) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26
Officers (20)
- Jonathan Ian Maxted Director · appointed 2022
- Jonathan Maxted Secretary · appointed 2020
- Andrew Peter Gale Director · appointed 2014
Show 17 former officers
- Niamh Maria Buckley Director · appointed 2024 · resigned 2025
- David Isaacs Director · appointed 2023 · resigned 2025
- James Christopher Michael Woolley Director · appointed 2021 · resigned 2023
- Gary Martin Stokes Director · appointed 2021 · resigned 2022
- Kenneth Andrew Williamson Director · appointed 2017 · resigned 2020
- Andrew Ross Director · appointed 2017 · resigned 2021
- Stephen Thomson Director · appointed 2016 · resigned 2020
- Garry Wilson Director · appointed 2016 · resigned 2017
- Lorna Kathleen Mendelsohn Secretary · appointed 2014 · resigned 2020
- John Andrew Walter Samuel Director · appointed 2014 · resigned 2016
- John Samuel Director · appointed 2014 · resigned 2014
- Robert Rolph Baldrey Director · appointed 2014 · resigned 2016
- Stephen Haworth Director · appointed 2014 · resigned 2022
- John Stephen Burkill Director · appointed 2014 · resigned 2015
- Mathew William Deering Director · appointed 2014 · resigned 2019
- Peter John Yendell Director · appointed 2014 · resigned 2016
- Darren William Forshaw Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record