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Companies/09651912

Everflow Limited

Private Limited Company · Peterlee

ActiveUnited KingdomIncorporated 2015Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-19 · No cessation recorded

Source record 126517016
Show 4 ceased records
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-08-04 · Ceased 2024-11-04

Source record 134003206
TS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-12-19 · Ceased 2017-12-19

Source record 129834738
JG
Josh GillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-19

Source record 128472612
TS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-19

Source record 128472684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
AS
Andrew SheldonCurrent director
Appointed 2023-09-28 · 3 yrs · Director
+8 others
JG
James GarrettCurrent director
Appointed 2023-09-28 · 3 yrs · Director
+9 others
CD
Craig DallisonCurrent director
Appointed 2022-07-28 · 4 yrs · Chief Growth Officer
+6 others
JC
James CleaveCurrent director
Appointed 2018-01-24 · 8 yrs · Chartered Accountant
+8 others
Show 7 historical appointments
LA
Lucy ArmstrongResigned director
Resigned 2024-01-10 · 2 yrs · Director
PW
Paul WilliamsResigned director
Resigned 2020-03-01 · 2 yrs · Group Chief Technology Officer
TS
Telhat SultanResigned director
Resigned 2015-07-13 · 2 yrs · Director
CorpZacss LimitedResigned director
Resigned 2015-06-23
AS
Adam StrakerResigned secretary
Resigned 2015-06-23
AS
Adam StrakerResigned director
Resigned 2015-06-23 · 11 yrs · Director
JG
Josh GillResigned director
Resigned 2015-06-23 · 11 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active