Evapo LTD

Company 09227206 Active

Connected board network

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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.

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.

directors on the board

0.3y median 0.3y

average tenure

0.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Dormant 15Retail and trade 6Finance 5Business services 3Manufacturing 2Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Easytek LTD 3 shared directors
Vapouriz (Horsham) Retail Limited 3 shared directors
Vapouriz Labs Limited 2 shared directors
Premier Retail Limited 2 shared directors
Vapouriz Limited 2 shared directors
Flavour Warehouse Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09227206
Status	Active
Type	Private Limited Company
Incorporated	19/09/2014
Address	GLOBAL WAY, DARWEN, LANCASHIRE, BB3 0RW
Accounts next due	30/09/2027
Accounts last made up	30/09/2025

Industry (SIC)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Ownership - persons with significant control (3)

Flavour Warehouse Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Andrej Male Kuttruf ceased 2017 German
ownership of shares 75-100% voting rights 75-100%
Modern Health Group Limited ceased 2026
ownership of shares 75-100% voting rights 75-100%

Officers (10)

Philip Eamon Boyle Director · appointed 2026
Kanesh Khilosia Director · appointed 2026
Shelley Dhana Barker Director · appointed 2026

Show 7 former officers

Ian Christopher Stringer Director · appointed 2024 · resigned 2026
Brian Evans-Jones Director · appointed 2019 · resigned 2022
Vincent Irvine Corner Director · appointed 2017 · resigned 2026
Andrej Kuttruf Director · appointed 2014 · resigned 2026
Bao Trung Tieu Director · appointed 2014 · resigned 2015
Rebecca Jane White Corporate-secretary · appointed 2014 · resigned 2014
Colin Adrian White Director · appointed 2014 · resigned 2014

Directors and officers on the Companies House record, current and former.

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