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Companies/07005288

Everfox Ltd

Private Limited Company · Malvern

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Everfox Holdings LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-14 · Ceased 2021-07-14

Source record 9458427
Chandos Fund Gp LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-14

Source record 9330124
Chandos Fund LpCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-02

Source record 12803986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
AS
Audra Elizabeth SimonsCurrent director
Appointed 2025-12-18
JW
James WallaceCurrent director
Appointed 2023-10-02 · 2 yrs · Lawyer
+2 others
SW
Simon WisemanCurrent director
Appointed 2012-04-01 · 14 yrs · Chief Technology Officer
Show 17 historical appointments
PH
Patricia Ann HaneyResigned director
Resigned 2026-01-12
JF
Jason FacerResigned director
Resigned 2023-10-02 · Cfo
RB
Roger BacheResigned director
Resigned 2021-07-14 · 2 yrs · Chief Operating Officer
MS
Matthew SantangeloResigned director
Resigned 2021-07-14 · 2 yrs · Chief Financial Officer
JH
John Holmes JrResigned director
Resigned 2021-07-14 · 2 yrs · Chief Legal Officer
SB
Sean BergResigned director
Resigned 2021-07-14 · 4 yrs · General Manager
EN
Eamon NolanResigned director
Resigned 2017-06-08 · 4 yrs · Portfolio Director
DT
Daniel TurnerResigned director
Resigned 2016-09-01 · 9 yrs · Ceo
JM
Jane MercerResigned secretary
Resigned 2012-10-19 · 8 yrs
PC
Paul CanningsResigned director
Resigned 2012-03-28 · 3 yrs · Investment Director
RK
Robin KingResigned director
Resigned 2011-07-19 · 4 yrs · Sales & Marketing Director
JM
Jane MercerResigned director
Resigned 2010-01-15 · 11 yrs · Accountant
RB
Richard BeatonResigned director
Resigned 2009-12-09 · 11 yrs · Director
NB
Nigel BarracloughResigned director
Resigned 2009-12-09 · 1 yr · Director
MC
Miles CleeResigned directorResigned secretary
Resigned 2009-09-01 · 3 yrs · Senior Manager
KS
Kieron Sambrook SmithResigned director
Resigned 2009-09-01 · Chairman & Ceo

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active