Company · London
Evaluate Topco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Roberto Simon Rabanal 2023-2024 View profile
- Levine Chris Randiga 2023-2025 View profile
- Kevin Stephen Morgan 2022-2024 View profile
- Matthew Glynn Wright 2022-2022 View profile
- Lucy Jane Ralph 2022-2023 View profile
- Martyn John Hindley 2019-2021 View profile
- Deborah Karen Kobewka 2019-2022 View profile
- Nicholas Thomas Southwell 2017-2019 View profile
- James Joseph Michael Faulds 2016-2020 View profile
- Gerard Sebastian 2016-2016 View profile
- Richard James Eldred Hall 2016-2020 View profile
- Jonathan Peter Crispin De Pass 2016-2020 View profile
- Alexander Karle 2016-2019 View profile
- David Ian Issott 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 17/08/2016
- Registered office
- London
- Previous names
- Opio Topco Limited (until 22/11/2016)
Ownership
Owned by (4) 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.
- Jonathan Peter Crispin De Pass ceased 2020-10-14
25-50% shares, 25-50% voting · notified 2016-11-07 - Redwood Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-15 - HG Incorporations Limited ceased 2016-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-17 - HG Pooled Management Limited ceased 2018-08-07
25-50% shares, 25-50% voting · notified 2016-11-07
Group
- Evaluate Topco Limited
is controlled by Jonathan Peter Crispin De Pass
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-11-07, ceased 2020-10-14 · source: Companies House PSC register
Ultimately controlled by Jonathan Peter Crispin De Pass.
8 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.
2 directors on the board
- Kevin Joseph Mccurry Director · appointed 2025
- Vicky Harris Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Kevin Joseph Mccurry Director · appointed 2025
- Vicky Harris Director · appointed 2023
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
- 10333734
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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