EVO Holdco Limited
Company 10975667 Active
Connected board network
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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
- 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.
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
- EVO Dental Centre Limited 4 shared directors
- EVO Bidco Limited 2 shared directors
Connected through a shared director
- Hesley Hall Limited 1 shared director
- Hesley Services Limited 1 shared director
- The Hesley Group Limited 1 shared director
- Hesley Care & Education Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10975667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2017 |
| Address | UNITS 5-8 PARAMOUNT BUSINESS PARK, WILSON ROAD, LIVERPOOL, L36 6AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EVO Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-22
Officers (19)
- Sarah Elizabeth Ledwidge Director · appointed 2026
- Daniel Rees Jones Director · appointed 2026
- Simran Singh Charles Chaggar Director · appointed 2025
- Manoj Karthik Vijayanarayanan Director · appointed 2022
- Vicki Clare Milton Secretary · appointed 2022
- Vicki Clare Milton Director · appointed 2022
- Kevan-Peter Doyle Director · appointed 2021
Show 12 former officers
- Ben Robert Michael Eason Director · appointed 2023 · resigned 2023
- Louise Warburton Director · appointed 2022 · resigned 2022
- Mukherjee, Rudra Deep, Dr Director · appointed 2020 · resigned 2025
- Jonathan Steele Director · appointed 2019 · resigned 2022
- Jonathan Steele Secretary · appointed 2019 · resigned 2022
- Karl O'Higgins Director · appointed 2019 · resigned 2026
- Steven Obrien Director · appointed 2017 · resigned 2019
- Alistair Jeremy Brew Director · appointed 2017 · resigned 2026
- Robert William Basnett Director · appointed 2017 · resigned 2019
- Lewis, Michael Geoffrey, Professor Director · appointed 2017 · resigned 2021
- Andrew Robin Thirkill Director · appointed 2017 · resigned 2018
- Vijayanarayanan, Rajesh Padmanabhan, Dr. Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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