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Companies/10975667

Evo Holdco Limited

Private Limited Company · Liverpool

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

2 without an end date · 3 ceased
RV
Mr Rajesh VijayanarayananIndividual
Shares: over 25%, up to 50%

Notified 2022-12-22 · No cessation recorded

Source record 101443188
Bgf Investment Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-25 · No cessation recorded

Source record 93812894
Show 3 ceased records
RV
Mr Rajesh VijayanarayananIndividual
Shares: over 25%, up to 50%

Notified 2020-01-30 · Ceased 2022-12-22

Source record 99294559
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-25 · Ceased 2017-10-25

Source record 96208055
RV
Dr Rajesh Padmanabhan VijayanarayananIndividual
Shares: over 25%, up to 50%

Notified 2017-09-21 · Ceased 2020-01-30

Source record 98310164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
SL
Sarah LedwidgeCurrent director
Appointed 2026-05-07
+2 others
DR
Daniel Rees JonesCurrent director
Appointed 2026-03-09
+3 others
SC
Simran Singh Charles ChaggarCurrent director
Appointed 2025-03-25 · 1 yr · Dentist
+1 other
VM
Vicki MiltonCurrent secretaryCurrent director
Appointed 2022-09-30 · 4 yrs
+2 others
KD
Kevan DoyleCurrent director
Appointed 2021-01-11 · 5 yrs · Chair Person
+38 others
Show 13 historical appointments
BE
Ben EasonResigned director
Resigned 2023-06-01 · Business Development Director
MV
Manoj VijayanarayananResigned director
Resigned 2022-10-21 · 3 yrs · Operations And Technology Director
LW
Louise WarburtonResigned director
Resigned 2022-04-25 · Operations Director
RM
Rudra MukherjeeResigned director
Resigned 2020-01-29 · 5 yrs · Clinical Director
JS
Jonathan SteeleResigned director
Resigned 2019-11-15 · 2 yrs · Finance Director
JS
Jonathan SteeleResigned secretary
Resigned 2019-10-10 · 2 yrs
KO
Karl O HigginsResigned director
Resigned 2019-05-01 · 6 yrs · Company Director
SO
Steven ObrienResigned director
Resigned 2017-10-25 · 1 yr · Director
ML
Michael LewisResigned director
Resigned 2017-10-25 · 3 yrs · Company Director
RB
Robert William BasnettResigned director
Resigned 2017-10-25 · 2 yrs · Finance Director
AT
Andrew ThirkillResigned director
Resigned 2017-10-25 · Company Director
AB
Alistair BrewResigned director
Resigned 2017-10-25 · 8 yrs · Company Director
RV
Rajesh VijayanarayananResigned director
Resigned 2017-09-21 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active