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Evertime Group Limited

Other software publishing · Watford

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
Aphrodite Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-12-22 · No cessation recorded

Source record 140679380
Show 2 ceased records
PG
Mr Peter GiltrapIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-09-13 · Ceased 2020-12-22

Source record 136442062
PS
Mr Paris SheppardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-13 · Ceased 2020-03-09

Source record 136442063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
YB
Yves BizimanaCurrent director
Appointed 2023-05-11 · 3 yrs · Managing Director
+10 others
KM
Kwasi MissahCurrent director
Appointed 2021-12-16 · 4 yrs · Director
+62 others
JH
John HoskinCurrent director
Appointed 2021-12-16 · 4 yrs · Director
+52 others
Show 4 historical appointments
SS
Sarah ShawResigned director
Resigned 2023-05-11 · Finance Director
MF
Matthew FitchettResigned director
Resigned 2020-10-01 · 1 yr · IT Professional
PS
Paris SheppardResigned director
Resigned 2019-09-13 · Director
PG
Peter GiltrapResigned director
Resigned 2019-09-13 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active