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Companies/05876322

Evaluate Limited

Data processing, hosting and related activities · London

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
Caerus Uk 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-27 · No cessation recorded

Source record 134155054
Show 3 ceased records
Evaluate Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-21 · Ceased 2023-12-27

Source record 122063095
Evaluate Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-03 · Ceased 2021-06-21

Source record 128568932
Evaluate Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-11-02

Source record 128520101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 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 18 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
AK
Alexander KarleResigned director
Resigned 2014-09-01 · 4 yrs · Chief Executive
AD
Anna De PassResigned secretary
Resigned 2012-09-01 · 4 yrs
GS
Gerard SebastianResigned director
Resigned 2010-04-15 · 6 yrs · Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2008-04-24 · 12 yrs
CC
Colin CampbellResigned secretaryResigned director
Resigned 2008-02-05 · 1 yr · Finance Director
RK
Richard KrijgsmanResigned director
Resigned 2006-08-10 · 10 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-07-14
JD
Jonathan De PassResigned director
Resigned 2006-07-14 · 14 yrs · Company Director
CL
Christine LuckettResigned secretary
Resigned 2006-07-14 · 1 yr

Board profile

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