Evergrain Holding Co Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-23 · No cessation recorded
Source record 175832694People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalEC+48 others
Ewa ChappellCurrent director
Appointed 2025-09-24 · 1 yr · Legal & Corporate Affairs Director
YV+67 others
Yulia VleskoCurrent director
Appointed 2023-10-23 · 2 yrs · Ghq UK Control & Tax Director
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2022-05-18 · 4 yrs
Show 8 historical appointments
SB
Samuel BoydResigned director
Resigned 2024-04-04 · 1 yr · Company Director
TC
Timiko CranwellResigned director
Resigned 2023-10-23 · Legal Director
DA
Daniel ArlingtonResigned director
Resigned 2022-01-27 · 1 yr · Tax Accountant
AP
Ana PalmieriResigned director
Resigned 2021-10-01 · Finance Director
TS
Ties SoetersResigned director
Resigned 2020-09-23 · 3 yrs · Director
SJ
Sibil JiangResigned director
Resigned 2020-09-23 · Director
MW
Michelle WaferResigned director
Resigned 2020-09-23 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active