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Companies/02757229

Evenvyne Limited

Private Limited Company · Stockbridge

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Gig32 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-01 · No cessation recorded

Source record 112796359
Show 1 ceased record
NW
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2025-08-01

Source record 112142004

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
KS
Kenneth StrattonCurrent secretary
Appointed 2008-02-11 · 18 yrs · Accountant
+96 others
NW
Nigel WolstenholmeCurrent director
Appointed 1998-11-30 · 27 yrs · Surveyor
+35 others
Show 12 historical appointments
KS
Kenneth StrattonResigned director
Resigned 2008-02-11 · 1 yr · Accountant
SW
Susan WolstenholmeResigned secretaryResigned director
Resigned 1998-11-30 · 9 yrs
SM
Sandra MasonResigned secretaryResigned director
Resigned 1998-08-21
PM
Philip MasonResigned directorResigned secretary
Resigned 1993-04-07 · 5 yrs · Surveyor
NW
Nigel WolstenholmeResigned directorResigned secretary
Resigned 1992-11-12 · 4 yrs · Surveyor
RM
Robert MasonResigned director
Resigned 1992-11-12 · 2 yrs · Director
CorpL A Secretarial LimitedResigned secretary
Resigned 1992-10-20
Resigned 1992-10-20

Board profile

People with appointments
2
Directors assessed
1
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active