Evinox Holding LTD
Company 14525726 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
- Max Robert Windheuser Director · appointed 2022
- Andre Van Heerden Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Max Robert Windheuser Director · appointed 2022
- Andre Van Heerden Director · appointed 2024
Left in the last 12 months
- Anton Arts Director · appointed 2023 · 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.
Connected through a shared director
- Hans Motors Holdings Limited 1 shared director
- Kontakt Limited 1 shared director
- Evinox Limited 1 shared director
- Evinox UK LTD 1 shared director
- Promentum Properties Limited 1 shared director
- Advanced Factors LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 14525726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2022 |
| Address | UNIT 37 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, KT9 2NY |
| 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.
- Stacy Edward Phillips
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-17 - Max Robert Windheuser ceased 2026-02-17
25-50% shares, 25-50% voting, appoints directors · notified 2022-12-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Evinox Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14 - Minibems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14 - Evinox UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14 - Evinox Limited
75-100% shares, 75-100% voting · notified 2023-03-31
Officers (4)
- Andre Van Heerden Director · appointed 2024
- Max Robert Windheuser Director · appointed 2022
Show 2 former officers
- Terence Michael Mahoney Director · appointed 2023 · resigned 2024
- Anton Arts Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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