The Evewell (Harley Street) Limited
Company 10710780 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- James Elliot Kafton Director · appointed 2017
- Colin John Davis Director · appointed 2017
Directors past 6 years
- James Elliot Kafton Director · appointed 2017
- Colin John Davis Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- James Elliot Kafton Director · appointed 2017
- Colin John Davis Director · appointed 2017
Left in the last 12 months
- Andrew Murdoch Elder Director · appointed 2017 · resigned 2025
- Adam Edward Chirkowski Director · appointed 2020 · resigned 2025
- Kristi Michele Flax Director · appointed 2021 · resigned 2025
- Susan Elizabeth Smith Director · appointed 2018 · resigned 2025
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.
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
- The Evewell Group Limited 2 shared directors
- The Evewell (West London) Limited 2 shared directors
- Saskatoon Topco Limited 2 shared directors
- Saskatoon Investments Limited 2 shared directors
- Saskatoon Holdings Limited 2 shared directors
- The Evewell Operations Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10710780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2017 |
| Address | 61 HARLEY STREET, LONDON, W1G 8QU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Colin John Davis ceased 2017-11-02
25-50% shares, 25-50% voting · notified 2017-04-05 - confirmed: also a director of this company - Gina Joy Davis ceased 2017-11-02
25-50% shares, 25-50% voting · notified 2017-04-05 - The Evewell Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-09
Officers (9)
- James Elliot Kafton Director · appointed 2017
- Colin John Davis Director · appointed 2017
Show 7 former officers
- Kristi Michele Flax Director · appointed 2021 · resigned 2025
- Adam Edward Chirkowski Director · appointed 2020 · resigned 2025
- Susan Elizabeth Smith Director · appointed 2018 · resigned 2025
- Andrew Murdoch Elder Director · appointed 2017 · resigned 2025
- Gina Joy Davis Secretary · appointed 2017 · resigned 2025
- Richard Andrew Flax Secretary · appointed 2017 · resigned 2017
- Emma Louise Kafton Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record