Company · Evenlode
Evenlode Investment Management Limited
Activities of open-ended investment companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Amanda Claire Sullivan 2017-2025 View profile
- Kirsty Louise Lawson 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of open-ended investment companies; Fund management activities
- Incorporated
- 16/09/2016
- Registered office
- Evenlode
- Previous names
- Lutra Investments Limited (until 06/06/2017)
Ownership
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.
- Kirsty Louise Lawson ceased 2017-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-16 - Evenlode Investment Holding Company Limited
50-75% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2017-06-01
Group
- Evenlode Investment Management Limited
is controlled by Kirsty Louise Lawson
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-16, ceased 2017-06-01 · source: Companies House PSC register
Ultimately controlled by Kirsty Louise Lawson.
4 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.
6 directors on the board
- Dr Ben Peters Director · appointed 2016
- Charles John Roberson Park Director · appointed 2020
- Robert William Harris Director · appointed 2023
- Christopher Andrew Simmons Director · appointed 2025
- Hugh William Yarrow Director · appointed 2017
- Nicole Harrington Director · appointed 2017
Directors past 6 years
- Dr Ben Peters Director · appointed 2016
- Charles John Roberson Park Director · appointed 2020
- Hugh William Yarrow Director · appointed 2017
- Nicole Harrington Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Dr Ben Peters Director · appointed 2016
- Charles John Roberson Park Director · appointed 2020
- Robert William Harris Director · appointed 2023
- Christopher Andrew Simmons Director · appointed 2025
- Hugh William Yarrow Director · appointed 2017
- Nicole Harrington Director · appointed 2017
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10378518
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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