Evolin Holdings Limited
Company 13115148 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.
2 directors on the board
- Sarah Elizabeth Lyons Director · appointed 2025
- Michael Vincent Belton Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Sarah Elizabeth Lyons Director · appointed 2025
- Michael Vincent Belton Director · appointed 2025
Left in the last 12 months
- Christopher Charles Baulf Director · appointed 2021 · 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
- Evolin Broking Limited 2 shared directors
- Assuredpartners London Limited 2 shared directors
- Alesco Risk Management Services Limited 2 shared directors
Connected through a shared director
- Arthur J. Gallagher (UK) Limited 1 shared director
- Another DAY Limited 1 shared director
- Another DAY Investigations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13115148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2021 |
| Address | GALLAGHER, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Arthur J. Gallagher & CO.
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-10 - Griffiths & Armour (Holdings) Limited ceased 2024-10-30
25-50% shares, 25-50% voting · notified 2021-01-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Evolin Broking Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-19
Officers (8)
- Sarah Elizabeth Lyons Director · appointed 2025
- Michael Vincent Belton Director · appointed 2025
Show 6 former officers
- Stephen Gaitley Director · appointed 2021 · resigned 2025
- David Johnson Whalley Director · appointed 2021 · resigned 2024
- Matthew Donnelly Director · appointed 2021 · resigned 2024
- Andrew James Barrengos Director · appointed 2021 · resigned 2025
- Christopher Charles Baulf Director · appointed 2021 · resigned 2026
- Stanley Delbert Loar Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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