Eville & Jones (Group) Limited
Company 10019077 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.
6 directors on the board
- Thomas Gray Director · appointed 2023
- Elizabeth Katherine Anne Hay Director · appointed 2024
- Philip Antony Marshall Director · appointed 2024
- Charles Edward Hartwell Director · appointed 2020
- John Duncan Garfield Director · appointed 2020
- Jonathan Gavin Stanford Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Thomas Gray Director · appointed 2023
- Elizabeth Katherine Anne Hay Director · appointed 2024
- Philip Antony Marshall Director · appointed 2024
- Charles Edward Hartwell Director · appointed 2020
- John Duncan Garfield Director · appointed 2020
- Jonathan Gavin Stanford Director · appointed 2020
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.
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
- Eville & Jones Holdings Limited 6 shared directors
- Eville & Jones (G.B.) Limited 6 shared directors
- Eville & Jones (Commercial Services) Limited 4 shared directors
- VET Skill LTD 3 shared directors
- Vetselect Limited 3 shared directors
- Zeta Analytical Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10019077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2016 |
| Address | CENTURY HOUSE 1275 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Peter Charles Eville ceased 2018-10-31
25-50% shares · notified 2016-06-28 - Export Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01 - 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eville & Jones Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 - Eville & Jones Scotland Limited ceased 2016-06-28
75-100% shares · notified 2016-06-28
Officers (17)
- Elizabeth Katherine Anne Hay Director · appointed 2024
- Philip Antony Marshall Director · appointed 2024
- Thomas Gray Director · appointed 2023
- Thomas Gray Secretary · appointed 2023
- Charles Edward Hartwell Director · appointed 2020
- John Duncan Garfield Director · appointed 2020
- Jonathan Gavin Stanford Director · appointed 2020
Show 10 former officers
- Ben Bridger Director · appointed 2023 · resigned 2024
- David Francis Clift Peace Director · appointed 2022 · resigned 2023
- Sophie Louise Willis Director · appointed 2022 · resigned 2024
- Ian William Parsons Director · appointed 2020 · resigned 2023
- Peter Charles Eville Director · appointed 2017 · resigned 2023
- Robert David Jones Director · appointed 2017 · resigned 2023
- Juan Avila Director · appointed 2017 · resigned 2023
- Robert David Jones Secretary · appointed 2017 · resigned 2023
- Aldiss, Jason Karl, Dr Director · appointed 2016 · resigned 2017
- Michael Ernest Bell Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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