Evanstone Limited
Company 09389489 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.
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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.
2 directors on the board
- Cornelius Terence Evans Director · appointed 2015
- Robert William Gordon Stone Director · appointed 2015
Directors past 6 years
- Cornelius Terence Evans Director · appointed 2015
- Robert William Gordon Stone Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Cornelius Terence Evans Director · appointed 2015
- Robert William Gordon Stone Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Evanstone Holdings LTD 2 shared directors
Connected through a shared director
- Lillybank Limited 1 shared director
- Melisande Limited 1 shared director
- Melisande Securities Limited 1 shared director
- Melisande Properties Limited 1 shared director
- Melisande Property Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09389489 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2015 |
| Address | UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Laura Joanne Stone ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Laura Joanne Stone ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Evanstone Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (3)
- Cornelius Terence Evans Director · appointed 2015
- Robert William Gordon Stone Director · appointed 2015
Show 1 former officer
- Laura Joanne Stone Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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