Company · Croft
Evolution Prep Direct Limited
Evolution Prep Direct Limited is an active UK company (number 15564264), incorporated 2024, with 1 current director, Evolution World Group Limited. Source: Companies House, updated 18th October 2026.
Retail trade of motor vehicle parts and accessories
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Evolution Prep Direct Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Jason Barker 2024-2026 View profile
- David Underhill 2024-2026 View profile
- Gerard Martin Loughran 2024-2026 View profile
- Evolution MID CO Limited 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail trade of motor vehicle parts and accessories
- Incorporated
- 15/03/2024
- Registered office
- Croft
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.
- Evolution World Group Limited
75-100% shares · notified 2026-03-10 - 15322114 no longer on the register ceased 2026-03-10
25-50% shares, 25-50% voting · notified 2024-03-15
Group
- Evolution Prep Direct Limited
is controlled by Evolution World Group Limited
Evidence
active 75-100% shares · notified 2026-03-10 · source: Companies House PSC register - Evolution World Group Limited
is controlled by Gerard Martin Loughran
Evidence
active significant influence, significant influence (trust), significant influence (firm) · notified 2023-12-01 · source: Companies House PSC register
Ultimately controlled by Gerard Martin Loughran.
9 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
- Net assets
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
Left in the last 12 months
- Jason Barker Director · appointed 2024 · resigned 2026
- David Underhill Director · appointed 2024 · resigned 2026
- Gerard Martin Loughran Director · appointed 2024 · resigned 2026
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15564264
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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