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Companies/03231730

Evenbrook Group Limited

Other letting and operating of own or leased real estate · 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-29 · No cessation recorded

Source record 127865299
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-29

Source record 133771745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
LW
Lauren WilsonCurrent director
Appointed 2025-08-29 · 1 yr · Director
+40 others
SB
Samia BehanCurrent director
Appointed 2025-08-29 · 1 yr · Director
+7 others
CD
Cameron DewarCurrent director
Appointed 2025-08-29 · 1 yr · Director
+26 others
Show 10 historical appointments
JG
Julia GullifordResigned director
Resigned 2021-04-01 · 4 yrs · Chartered Surveyor
JB
James ButterfieldResigned director
Resigned 2019-10-08 · 5 yrs · Chartered Surveyor
AR
Adrian RoobottomResigned director
Resigned 2008-01-01 · 5 yrs · Property Director
MP
Michael PooleResigned directorResigned secretary
Resigned 2006-08-03 · 19 yrs · Managing Director
CB
Christopher ButterfieldResigned secretaryResigned director
Resigned 1996-08-22 · 9 yrs · Chartered Accountant
JC
John ColesResigned director
Resigned 1996-08-22 · 24 yrs · Chartered Surveyor
Resigned 1996-07-30
Resigned 1996-07-30

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active