Everfield UK LTD
Company 14073232 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.
3 directors on the board
- Scott Ryan Saklad Director · appointed 2022
- Daniel Pascal Flueckiger Director · appointed 2022
- Joseph Glen Pappalardo Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Scott Ryan Saklad Director · appointed 2022
- Daniel Pascal Flueckiger Director · appointed 2022
- Joseph Glen Pappalardo Director · appointed 2022
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
- Everfield Holdings LTD 2 shared directors
- AQ Crossover Holdings LTD 2 shared directors
- Everfield Midco LTD 2 shared directors
Connected through a shared director
- Appstation Limited 1 shared director
- Myknowledgemap Limited 1 shared director
- Trade Interchange Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14073232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2022 |
| Address | 3 ORCHARD PLACE, LONDON, SW1H 0BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- 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
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bluebird IT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-18 - Fitfactory Technology LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29 - Myknowledgemap Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-16 - Trade Interchange Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-11 - CIM Group Holdings LTD
75-100% shares, 75-100% voting · notified 2025-09-12 - Appstation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-19 - EVO Software Solutions LTD
75-100% shares, 75-100% voting · notified 2025-11-28 - Strategic Thinking Limited
75-100% shares, 75-100% voting · notified 2025-11-28
Officers (3)
- Scott Ryan Saklad Director · appointed 2022
- Daniel Pascal Flueckiger Director · appointed 2022
- Joseph Glen Pappalardo Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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