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Companies/15854579

Evolve B G Holdings Limited

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

ActiveUnited KingdomIncorporated 2024Private 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
Bgf Investment Management LimitedCorporate
Significant influence or control

Notified 2024-07-31 · No cessation recorded

Source record 196171496
Show 2 ceased records
Bgf Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-07-31 · Ceased 2024-07-31

Source record 195514387
AS
Alan Stephenson BrownIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-23 · Ceased 2024-07-31

Source record 191743674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
AT
Adrian ThirkillCurrent director
Appointed 2024-07-31 · 2 yrs · Non-Executive Director And Chairman
JB
Josh BeanCurrent director
Appointed 2024-07-31 · 2 yrs · Investor Director
RS
Ryan Stephenson BrownCurrent director
Appointed 2024-07-23 · 2 yrs · Company Director
+9 others
AS
Alan Stephenson BrownCurrent director
Appointed 2024-07-23 · 2 yrs · Ceo
+7 others
LS
Lee SimpsonCurrent director
Appointed 2024-07-23 · 2 yrs · Chartered Accountant
+1 other

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
2
65 and over
0
Disqualified match
None active