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Companies/03157231

Evaluate Group Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1996Private 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
Evaluate Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-16 · No cessation recorded

Source record 129959607
Show 1 ceased record
JD
Mr Jonathan Peter Crispin De PassIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-15

Source record 129959301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
KM
Kevin Joseph MccurryCurrent director
Appointed 2025-02-04 · 1 yr · Chief Strategy Officer
+8 others
VH
Vicky HarrisCurrent director
Appointed 2023-01-16 · 3 yrs · Solicitor - General Counsel
+8 others
Show 24 historical appointments
RS
Roberto Simon RabanalResigned director
Resigned 2023-03-06 · 1 yr · Cfo
LR
Levine RandigaResigned director
Resigned 2023-03-06 · 1 yr · Accountant
KM
Kevin MorganResigned director
Resigned 2022-09-09 · 2 yrs · Chief Data Operations Officer
MW
Matthew WrightResigned director
Resigned 2022-03-21 · Accountant
LR
Lucy Jane RalphResigned director
Resigned 2022-02-02 · Chief Hr Officer
MH
Martyn HindleyResigned director
Resigned 2019-12-09 · 2 yrs · Director
DK
Deborah KobewkaResigned director
Resigned 2019-03-14 · 2 yrs · Ceo
NS
Nicholas SouthwellResigned director
Resigned 2017-09-25 · 2 yrs · Cfo
RH
Richard HallResigned director
Resigned 2016-11-01 · 3 yrs · None Supplied
JF
James FauldsResigned director
Resigned 2016-11-01 · 3 yrs · None Supplied
SP
Stephen PullResigned director
Resigned 2015-09-01 · 1 yr · Director
AK
Alexander KarleResigned director
Resigned 2014-09-01 · 4 yrs · None
GD
Georgina De PassResigned secretary
Resigned 2012-09-01 · 7 yrs
GS
Gerard SebastianResigned director
Resigned 2010-03-16 · 6 yrs · Director
CC
Colin CampbellResigned director
Resigned 2007-06-19 · 2 yrs · Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2002-05-20 · 18 yrs
RF
Richard FranklinResigned director
Resigned 2001-03-01 · Executive
RT
Richard TempletonResigned director
Resigned 2001-02-22 · 15 yrs · Company Director
CorpLondon Law Secretarial LimitedResigned directorResigned secretary
Resigned 1996-02-09
CorpLondon Law Services LimitedResigned director
Resigned 1996-02-09
RK
Richard KrijgsmanResigned director
Resigned 1996-02-09 · 20 yrs · Company Director
JD
Jonathan De PassResigned director
Resigned 1996-02-09 · 24 yrs · Company Director
AD
Anna De PassResigned secretary
Resigned 1996-02-09 · 6 yrs · Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active