Everrati Group Limited
Company 11879780 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
- Nicholas Martin Williams Director · appointed 2019
- Graham Clempson Director · appointed 2024
- Justin Neal Lunny Director · appointed 2019
- Aman Chopra Director · appointed 2024
- Katherine Rose Howarth Director · appointed 2024
- Rhodri Michael Darch Director · appointed 2024
Directors past 6 years
- Nicholas Martin Williams Director · appointed 2019
- Justin Neal Lunny Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Aman Chopra Director · appointed 2024
Portfolio (5)
- Nicholas Martin Williams Director · appointed 2019
- Graham Clempson Director · appointed 2024
- Justin Neal Lunny Director · appointed 2019
- Katherine Rose Howarth Director · appointed 2024
- Rhodri Michael Darch Director · appointed 2024
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
- Everrati Automotive Limited 2 shared directors
- Everrati Assets Limited 2 shared directors
Connected through a shared director
- Allied Film Makers Limited 1 shared director
- Thorough Events (Holdings) LTD 1 shared director
- V Management LTD 1 shared director
- Jlvc Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11879780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2019 |
| Address | 13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) 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.
- Nicholas Martin Williams ceased 2024-08-31
significant influence · notified 2019-03-13 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Everrati Advanced Technologies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-16
Officers (7)
- Graham Clempson Director · appointed 2024
- Aman Chopra Director · appointed 2024
- Katherine Rose Howarth Director · appointed 2024
- Rhodri Michael Darch Director · appointed 2024
- Cottrill Mason LTD Corporate-secretary · appointed 2021
- Nicholas Martin Williams Director · appointed 2019
- Justin Neal Lunny Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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