Everflow Holdings Limited
Company 11039542 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.
4 directors on the board
- Craig Lee Dallison Director · appointed 2022
- James Ross Garrett Director · appointed 2023
- Cleave, James David, Mr. Director · appointed 2018
- Andrew Sheldon Director · appointed 2023
Directors past 6 years
- Cleave, James David, Mr. Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Craig Lee Dallison Director · appointed 2022
- James Ross Garrett Director · appointed 2023
- Cleave, James David, Mr. Director · appointed 2018
- Andrew Sheldon Director · appointed 2023
Left in the last 12 months
- Adam Edward Straker Director · appointed 2017 · resigned 2026
- Josh Gill Director · appointed 2017 · resigned 2026
- Lucy Armstrong Director · appointed 2024 · 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
- Everflow Limited 4 shared directors
- Everflow Operations Limited 4 shared directors
- Everflow Tech Limited 4 shared directors
- Everflow Telecoms Limited 3 shared directors
- Aplomado Topco Limited 2 shared directors
- Aplomado Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11039542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2017 |
| Address | TRAYNOR HUB (T2) TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, SR8 2RU |
| 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.
- Josh Gill
25-50% voting · notified 2017-10-31 - confirmed: also a director of this company - Adam Edward Straker ceased 2024-11-04
25-50% shares, 25-50% voting · notified 2017-10-31 - PIF II H2O UK Limited ceased 2024-11-04
25-50% shares, appoints directors · notified 2023-08-04
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Everflow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19 - Everflow Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-02 - Everflow Tech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-02
Officers (8)
- James Ross Garrett Director · appointed 2023
- Andrew Sheldon Director · appointed 2023
- Craig Lee Dallison Director · appointed 2022
- Cleave, James David, Mr. Director · appointed 2018
Show 4 former officers
- Lucy Armstrong Director · appointed 2024 · resigned 2026
- Paul Richard Williams Director · appointed 2020 · resigned 2022
- Adam Edward Straker Director · appointed 2017 · resigned 2026
- Josh Gill Director · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
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