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Company

Evans Halshaw.COM Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Evans Halshaw.COM Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. William Berman 2020-2024 Director View profile
  2. Mark Simon Willis 2019-2024 Director View profile
  3. Mark Philip Herbert 2019-2019 Director View profile
  4. Timothy Paul Holden 2009-2019 Director View profile
  5. David Robertson Forsyth 2006-2009 Director View profile
  6. Trevor Garry Finn 2006-2019 Director View profile
  7. Martin Shaun Casha 2006-2023 Director View profile
  8. William Gerard Mcaloon 2005-2005 Director View profile
  9. Sir Peter Vardy 1998-2006 Director View profile
  10. Gerard Thomas Murray 1998-2002 Director View profile
  11. Graeme John Potts 1998-1999 Director View profile
  12. Richard William Bell 1995-1998 Director View profile
  13. Kerry Firth 1995-1998 Director View profile
  14. Helmut Walter Schweimler 1994-1998 Director View profile
  15. Nicholas Stuart Barr 1994-1998 Director View profile
  16. Robert Adam Barr 1994-1997 Director View profile
  17. Brian Michael Small 1994-1994 Director View profile
  18. John Francis Parker 1994-1994 Director View profile
  19. David Stuart Winterbottom 1993-1993 Director View profile
  20. Paul Anthony Spetch 1994 Director View profile
  21. Stuart Alan Barr 1992 Director View profile
  22. Hon Angela Hermione Widdows 1998 Director View profile
  23. Charles Miller Fenton 1997 Director View profile
  24. William John King 1995 Director View profile
  25. Richard Mansell Jones 1993 Director View profile
  26. John Malcolm Barr 1995 Director View profile
  27. Margaret Hook 1992 Director View profile
  28. Hilary Claire Sykes 2006-2017 Secretary View profile
  29. Patrick James Rawnsley 2005-2006 Secretary View profile
  30. Julie Suzanne Williams 2005-2005 Secretary View profile
  31. Jason Andrew Brine 2000-2005 Secretary View profile
  32. Fiona Elizabeth Laughlin 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/04/1937

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.

Group

  1. Evans Halshaw.COM Limited is controlled by REG Vardy Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. REG Vardy Limited is controlled by Pendragon Newco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23 · source: Companies House PSC register
  3. Pendragon Newco 2 Limited is controlled by Lithia UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 · source: Companies House PSC register

Ultimately controlled by Lithia UK Holding Limited.

174 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

2.1y median 2y
average tenure
2.5y
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.

Retail and trade 128Professional services 92Dormant 12Finance 9Business services 6Property 6Transport 5Other services 3

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
00327010
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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