Evenlode Investment Holding Company Limited

Company 10378083 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

5y median 5y

average tenure

8.6y

longest tenure

directors past 6 years

0 vs 2 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.

Finance 3Education 2Dormant 1Professional services 1Property 1

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.

Evenlode Investment Management Limited 2 shared directors
Cheam School Educational Trust 1 shared director
Ruris (UK) LTD 1 shared director
Millar Howard Investment 2 Limited 1 shared director
Cirencester Opportunity Group Limited 1 shared director
Sheephouse Holdings LTD 1 shared director

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

Company details

Number	10378083
Status	Active
Type	Private Limited Company
Incorporated	15/09/2016
Address	HOME FARM BARNS, EVENLODE ROAD, EVENLODE, GL56 0NY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (2)

Evenlode Employee Ownership Trustee (Nominee) Limited
ownership of shares 75-100%
Ms Kirsty Louise Lawson ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Robert William Harris Director · appointed 2025
Hugh William Yarrow Director · appointed 2017

Show 4 former officers

Philip Charles Cox-Hynd Director · appointed 2017 · resigned 2021
Amanda Claire Sullivan Director · appointed 2017 · resigned 2025
Peters, Ben, Dr Director · appointed 2016 · resigned 2017
Kirsty Louise Lawson Director · appointed 2016 · resigned 2016

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

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