Evad Holdings Limited
Non-trading company · Shoreham-By-Sea
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedFocus 4 U Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-11 · No cessation recorded
Source record 165748573Show 3 ceased records
Spirit Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-03-01 · Ceased 2025-12-11
Source record 156047346Ethos Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-31 · Ceased 2022-03-01
Source record 159181737PN
Mr Paul Charles NorrisIndividual
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2019-05-31
Source record 164448968People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalVR+61 others
Victoria RishbethCurrent director
Appointed 2024-06-28 · 2 yrs · Chief Technology Officer
Show 11 historical appointments
JF
James FletcherResigned director
Resigned 2022-03-01 · 1 yr · Chartered Accountant
CG
Christopher GoodmanResigned director
Resigned 2022-03-01 · 2 yrs · Director
RG
Ralph GilbertResigned director
Resigned 2022-03-01 · 2 yrs · Director
DS
David StanlickResigned secretary
Resigned 2011-03-01
BM
Barry MatthewsResigned secretary
Resigned 2009-08-28 · 12 yrs
BM
Resigned 2009-08-28 · Director
PN
Paul NorrisResigned director
Resigned 2009-08-28 · 10 yrs · Director
JC
John CowdryResigned director
Resigned 2009-07-17 · Company Director/Solicitor
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2009-07-17
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active