Company
EVP OPS 1 Limited
EVP OPS 1 Limited is an active UK company (number 14444767), incorporated 2022, with 3 current directors including Ian Allan Kenneth Shepherd and Owen John Charles Maher. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/2022
Ownership
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.
- Electrify Video Partners OPS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-26
Group
- EVP OPS 1 Limited
is controlled by Electrify Video Partners OPS Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-26 · source: Companies House PSC register - Electrify Video Partners OPS Limited
is controlled by Electrify Video Partners Operations 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-23 · source: Companies House PSC register - Electrify Video Partners Operations 1 Limited
is controlled by Electrify Video Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 · source: Companies House PSC register - Electrify Video Partners Limited
is controlled by Owen John Charles Maher
Evidence
ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2021-08-18, ceased 2023-02-19 · source: Companies House PSC register
Ultimately controlled by Owen John Charles Maher.
4 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.
Financials
- Total assets
- £2,391,545
- Cash
- £10,806
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Ian Allan Kenneth Shepherd Director · appointed 2022
- Owen John Charles Maher Director · appointed 2022
- Justin Christopher Reizes Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Ian Allan Kenneth Shepherd Director · appointed 2022
- Owen John Charles Maher Director · appointed 2022
- Justin Christopher Reizes 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14444767
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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