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Company

Everfield UK LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Everfield UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/2022

Ownership

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.

  • Everfield Midco LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-04-22
  • Everfield Holdings LTD ceased 2024-04-22
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-27

Group

  1. Everfield UK LTD is controlled by Everfield Midco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-22 · source: Companies House PSC register
  2. Everfield Midco LTD is controlled by Everfield Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-17 · source: Companies House PSC register
  3. Everfield Holdings LTD is controlled by AQ Crossover Holdings LTD
    Evidence
    active 75-100% shares · notified 2022-04-27 · source: Companies House PSC register
  4. AQ Crossover Holdings LTD is controlled by Vincenzo La Ruffa
    Evidence
    active significant influence · notified 2023-10-19 · source: Companies House PSC register

Ultimately controlled by Vincenzo La Ruffa.

54 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

4.2y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 12Tech and media 6Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14073232
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data