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Companies/06997995

Evad Think Unified Limited

Other business support service activities n.e.c. · Shoreham-By-Sea

ActiveUnited KingdomIncorporated 2009Private 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 2025-11-27 · No cessation recorded

Source record 124347619
Show 1 ceased record
Evad Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-11-27

Source record 125207177

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
VR
Victoria RishbethCurrent director
Appointed 2024-06-28 · 2 yrs · Chief Technology Officer
+61 others
MH
Matthew HalfordCurrent director
Appointed 2024-06-28 · 2 yrs · Chief Operating Officer
+75 others
RB
Rhys BaileyCurrent director
Appointed 2024-06-28 · 2 yrs · Chief Revenue Officer
+70 others
CF
Charlene FriendCurrent director
Appointed 2023-03-21 · 3 yrs · Company Director
+91 others
Show 14 historical appointments
JF
James FletcherResigned director
Resigned 2023-07-24 · Chartered Accountant
CG
Christopher GoodmanResigned director
Resigned 2022-03-01 · 2 yrs · Director
RG
Ralph GilbertResigned director
Resigned 2022-03-01 · 2 yrs · Director
RO
Richard OsbornResigned director
Resigned 2014-09-16 · 9 yrs · Sales Director
MH
Matt HillResigned director
Resigned 2014-09-16 · 9 yrs · Sales Director
DS
David StanlickResigned secretary
Resigned 2011-03-01
BM
Barry MatthewsResigned secretary
Resigned 2009-08-28 · 12 yrs
BM
Barry MatthewsResigned directorResigned secretary
Resigned 2009-08-28 · 6 yrs · Director
PN
Paul NorrisResigned director
Resigned 2009-08-28 · 10 yrs · Director
JC
John CowdryResigned director
Resigned 2009-08-21 · Company Director/Solicitor
Resigned 2009-08-21

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active