Evie Holdings Limited
Company 12163036 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.
2 directors on the board
- Adam Bolger Director · appointed 2019
- Jordan Laurens Director · appointed 2026
3.5y median 3.5y
average tenure
6.9y
longest tenure
Directors past 6 years
- Adam Bolger Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Adam Bolger Director · appointed 2019
Portfolio (1)
- Jordan Laurens Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Emma Bolger 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.
Property 2Professional services 1
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.
Connected through a shared director
- HT IOW Limited 1 shared director
- Bradfield Property Investments Limited 1 shared director
- 11 Hampshire Terrace RTM Company Limited 1 shared director
- Bradfield Property Residential Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12163036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2019 |
| Address | UNIT 6 ST GEORGES BUSINESS CENTRE, ST GEORGES BUSINESS SQUARE, PORTSMOUTH, PO1 3EY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Adam Bolger
50-75% shares, 50-75% voting, appoints directors · notified 2019-08-19 - confirmed: also a director of this company - Jordan Laurens
25-50% shares, 25-50% voting · notified 2026-05-12 - Emma Bolger ceased 2026-05-12
25-50% shares, 25-50% voting · notified 2019-08-19
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HT IOW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-16 - Henry Thomas Technical LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-26 - Henry Thomas Homes (Westcott) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-09 - Eden Logistics LTD
25-50% shares, 25-50% voting · notified 2026-02-03 - Henry Thomas Homes (Weymouth) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2026-03-11 - Htgp (Victoria Street) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-17 - Bradfield Property Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-11 - Henry Thomas Homes (Student) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-23 - HT IOW Limited ceased 2019-08-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-16 - Henry Thomas Global Partners Limited ceased 2023-12-11
25-50% shares, 25-50% voting · notified 2019-08-19 - Henry Thomas Homes Limited ceased 2024-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-02 - Henry Thomas Homes (Student) Limited ceased 2023-10-02
25-50% shares, 25-50% voting, appoints directors · notified 2023-07-24 - Henry Thomas Homes (Ventnor) Limited ceased 2025-01-01
25-50% shares, 25-50% voting, appoints directors · notified 2023-09-06
Officers (3)
- Jordan Laurens Director · appointed 2026
- Adam Bolger Director · appointed 2019
Show 1 former officer
- Emma Bolger Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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