Everynet LTD
Company 09792940 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NCC Group PLC 1 shared director
- Everynet B.V. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09792940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2015 |
| Address | 20 GANDER GREEN, HAYWARDS HEATH, RH16 1RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Everynet Bv
ownership of shares 75-100% - Mr Chris Stone British
right to appoint and remove directors - Mr Igor Shrokov ceased 2022 Russian
significant influence or control - Mr Joahn Christiaan Bode ceased 2024 Dutch
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Christopher Michael Renwick Stone Director · appointed 2024
Show 7 former officers
- Fabrizio Iacono Director · appointed 2020 · resigned 2024
- Jonathan David Pearce Director · appointed 2018 · resigned 2020
- Tracy Hopkins Director · appointed 2017 · resigned 2018
- Lawrence Latham Director · appointed 2016 · resigned 2020
- Matthew Key Director · appointed 2016 · resigned 2017
- Andrew Reid Director · appointed 2015 · resigned 2016
- Harvey Richard Coel Nugent Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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