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Companies/10767102

Evoke Creative (Holdings) Limited

Activities of other holding companies n.e.c. · Bromborough

ActiveUnited KingdomIncorporated 2017Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-28 · No cessation recorded

Source record 207392728
Show 3 ceased records
Bgf Gp LimitedCorporate
Significant influence or control

Notified 2018-11-23 · Ceased 2026-04-28

Source record 207613171
NC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-28 · Ceased 2023-12-12

Source record 197636981
DW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-28 · Ceased 2026-04-28

Source record 200838812

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
PR
Pascal ReynoudCurrent director
Appointed 2026-04-28
+3 others
LB
Appointed 2024-03-15 · 2 yrs
PE
Peter EdwardsCurrent director
Appointed 2024-03-15 · 2 yrs · Director
+6 others
LB
Louise BaileyCurrent director
Appointed 2024-03-15 · 2 yrs · Cfo
+4 others
DW
Dean WardCurrent director
Appointed 2017-05-12 · 9 yrs · Director
+4 others
Show 6 historical appointments
MW
Matthew WiddallResigned director
Resigned 2024-01-26 · 2 yrs · Director
IP
Ian PlumbResigned director
Resigned 2023-12-12 · 2 yrs · Non-Executive Director
RD
Rhys DavenportResigned director
Resigned 2023-04-25 · Investment Director
MM
Mark MillsResigned director
Resigned 2018-11-23 · 5 yrs · Chairman
NC
Neil ClarkResigned director
Resigned 2017-05-12 · 6 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active