Evergreen Garden Care Limited
Company 10734538 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.
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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
- Karl Kahofer Director · appointed 2017
- Mark Cavell Portman Director · appointed 2023
- Andrew Higginson Director · appointed 2017
- Simon Russell Davidson Director · appointed 2017
- James Michael Gunton Director · appointed 2021
- Alan Joseph Bergin Director · appointed 2024
Directors past 6 years
- Karl Kahofer Director · appointed 2017
- Andrew Higginson Director · appointed 2017
- Simon Russell Davidson Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Karl Kahofer Director · appointed 2017
- Andrew Higginson Director · appointed 2017
Portfolio (4)
- Mark Cavell Portman Director · appointed 2023
- Simon Russell Davidson Director · appointed 2017
- James Michael Gunton Director · appointed 2021
- Alan Joseph Bergin Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Garden Care Midco Limited 2 shared directors
- Garden Care Holdco Limited 2 shared directors
- Garden Care Bidco Limited 2 shared directors
- Garden Care Finco Limited 2 shared directors
- Evergreen Garden Care UK LTD 2 shared directors
- Garden Care Loanco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10734538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2017 |
| Address | 1 ARCHIPELAGO LYON WAY, FRIMLEY, CAMBERLEY, GU16 7ER |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Exponent Private Equity CO-Investment GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-07 - Exponent Private Equity GP of GP III LLP ceased 2020-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Garden Care Loanco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-25
Officers (9)
- Alan Joseph Bergin Director · appointed 2024
- Mark Cavell Portman Director · appointed 2023
- James Michael Gunton Director · appointed 2021
- Karl Kahofer Director · appointed 2017
- Andrew Higginson Director · appointed 2017
- Simon Russell Davidson Director · appointed 2017
Show 3 former officers
- Edward Patrick Thomas Linehan Director · appointed 2017 · resigned 2024
- Martin Sigvald Lofnes Director · appointed 2017 · resigned 2017
- Christopher Michael Graham Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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