Network
The large node is Evertime Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Sarah Elizabeth Shaw 2023-2024 View profile
- Matthew Fitchett 2020-2021 View profile
- Paris Sheppard 2014-2020 View profile
- Peter John Giltrap 2014-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/09/2014
Ownership
Owned by (2) 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.
- Eden Outsourcing Limited ceased 2019-10-01
75-100% shares · notified 2016-04-06 - Aphrodite Holdings Limited ceased 2020-12-22
75-100% shares · notified 2020-12-22
Group
- Evertime Limited
is controlled by Eden Outsourcing Limited
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2019-10-01 · source: Companies House PSC register - Eden Outsourcing Limited
is controlled by Peter John Giltrap
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2020-03-09 · source: Companies House PSC register
Ultimately controlled by Peter John Giltrap.
7 other companies in this group
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.
3 directors on the board
- Yves Nicholas Bizimana Director · appointed 2023
- Kwasi Martin Missah Director · appointed 2021
- John Hugo Hoskin Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Yves Nicholas Bizimana Director · appointed 2023
- Kwasi Martin Missah Director · appointed 2021
- John Hugo Hoskin Director · appointed 2021
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
- 09214018
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data