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Companies/08705424

Evolution (Woking) Holdings Limited

Activities of head offices · Twickenham

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Thames Valley Housing Association LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-06 · Ceased 2026-08-13

Source record 121077520
Thames Valley Housing Association LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-08-13

Source record 121264617
Kier Project Investment LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-06

Source record 128998876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
SH
Suzanne HorsleyCurrent director
Appointed 2026-04-22
+2 others
AS
Andrew StubleyCurrent director
Appointed 2019-05-24 · 7 yrs · Construction Director
+2 others
KS
Karen SheedyCurrent director
Appointed 2019-02-07 · 7 yrs · Head Of Treasury
+1 other
Show 19 historical appointments
KR
Kush RawalResigned director
Resigned 2023-11-09 · 2 yrs · Executive Director Of Customer Services
JS
Julie ShuterResigned director
Resigned 2020-03-26 · 3 yrs · Regional Director
AM
Alykhan MeghaniResigned director
Resigned 2020-03-26 · 5 yrs · Finance Director
SK
Stephen KingResigned director
Resigned 2019-02-07 · Finance Director
HD
Howard DawsonResigned director
Resigned 2018-11-22 · 1 yr · Housing Director
IJ
Ian JohnsonResigned director
Resigned 2018-11-22 · Finance Director
SH
Samantha HorneResigned director
Resigned 2018-08-09 · Accountant
RA
Rita AkushieResigned director
Resigned 2017-04-18 · 1 yr · Director
BM
Bethan MelgesResigned secretary
Resigned 2016-05-31 · 2 yrs
AR
Aftab RafiqResigned director
Resigned 2016-05-20 · 2 yrs · Director
LC
Laura CookeResigned director
Resigned 2016-03-24 · Chartered Accountant
PB
Peter BowdenResigned director
Resigned 2015-09-21 · 3 yrs · Director
JT
Julian TurnerResigned director
Resigned 2015-08-20 · 1 yr · Director
GF
Graham FairbankResigned director
Resigned 2013-10-25 · 2 yrs · Chartered Management Accountant
GF
Graham FairbankResigned secretary
Resigned 2013-09-25 · 2 yrs
RE
Richard EvansResigned director
Resigned 2013-09-25 · 1 yr · Property Development
WS
Wayne StillerResigned director
Resigned 2013-09-25 · Director
PP
Phillippa ProngueResigned director
Resigned 2013-09-25 · 4 yrs · Director
JS
John StephenResigned director
Resigned 2013-09-25 · 1 yr · Finance Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active