Company · Liverpool
EVO Holdco 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 12
- Ben Robert Michael Eason 2023-2023 View profile
- Louise Warburton 2022-2022 View profile
- Dr Rudra Deep Mukherjee 2020-2025 View profile
- Jonathan Steele 2019-2022 View profile
- Karl O'Higgins 2019-2026 View profile
- Steven Obrien 2017-2019 View profile
- Alistair Jeremy Brew 2017-2026 View profile
- Robert William Basnett 2017-2019 View profile
- Professor Michael Geoffrey Lewis 2017-2021 View profile
- Andrew Robin Thirkill 2017-2018 View profile
- Dr Rajesh Padmanabhan Vijayanarayanan 2017-2020 View profile
- Jonathan Steele 2019-2022 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
- 21/09/2017
- Registered office
- Liverpool
Ownership
Owned by (5) 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.
- Rajesh Vijayanarayanan
25-50% shares · notified 2022-12-22 - Rajesh Vijayanarayanan ceased 2020-01-30
25-50% shares · notified 2017-09-21 - Rajesh Vijayanarayanan ceased 2022-12-22
25-50% shares · notified 2020-01-30 - BGF Investment Management Limited
25-50% shares, 25-50% voting · notified 2017-10-25 - BGF GP Limited ceased 2017-10-25
25-50% shares, 25-50% voting · notified 2017-10-25
Group
- EVO Holdco Limited
is controlled by Rajesh Vijayanarayanan
Evidence
active 25-50% shares · notified 2022-12-22 · source: Companies House PSC register
Ultimately controlled by Rajesh Vijayanarayanan.
11 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
- Sarah Elizabeth Ledwidge Director · appointed 2026
- Daniel Rees Jones Director · appointed 2026
- Simran Singh Charles Chaggar Director · appointed 2025
- Kevan-Peter Doyle Director · appointed 2021
- Vicki Clare Milton Director · appointed 2022
- Manoj Karthik Vijayanarayanan Director · appointed 2022
First-time vs portfolio directors
Portfolio (6)
- Sarah Elizabeth Ledwidge Director · appointed 2026
- Daniel Rees Jones Director · appointed 2026
- Simran Singh Charles Chaggar Director · appointed 2025
- Kevan-Peter Doyle Director · appointed 2021
- Vicki Clare Milton Director · appointed 2022
- Manoj Karthik Vijayanarayanan Director · appointed 2022
Left in the last 12 months
- Karl O'Higgins Director · appointed 2019 · resigned 2026
- Alistair Jeremy Brew Director · appointed 2017 · resigned 2026
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
- 10975667
- 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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