Evenlode Employee Ownership Trustee Limited

Active08422703 Private limited company
Incorporated
27 February 2013 (13 years)
Previously known as
Evenlode Investment Management Employee Ownership Trustee Limited (until 18 March 2022)
The Oak Investment Partnership Employee Ownership Trustee Limited (until 9 March 2022)
Wise Investments Employee Ownership Trustee Limited (until 20 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Amy Lee Hepworth-Bell
Owned by
David Richard Hopkins
Accounts type
Group
Address
Home Farm Barns
Evenlode Road
Evenlode
GL56 0NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2025
British
Born January 1984 (42)
Hepworth-Bell, Amy Lee
Director · Appointed 7 August 2024
British
Born September 1989 (37)
Director · Appointed 9 May 2019
British
Born November 1975
Officer history (10 former)
30 January 2026
Resigned Simmons, Christopher Andrew as Director
8 December 2025
Appointed Simmons, Christopher Andrew as Director
15 October 2025
Appointed Armitage, Benjamin Ian as Director
30 September 2025
Resigned Harrington, Nicole as Director
29 August 2024
Resigned Sullivan, Amanda Claire as Director
29 August 2024
Appointed Harrington, Nicole as Director
7 August 2024
Resigned Mcpherson, Callum James William as Director
7 August 2024
Appointed Hepworth-Bell, Amy Lee as Director
2 August 2021
Resigned Owen, Michelle Louise as Director
2 August 2021
Appointed Mcpherson, Callum James William as Director
2 August 2021
Resigned Payne, James Kristian Theill as Director
9 May 2019
Appointed Hopkins, David Richard as Director
1 May 2018
Appointed Owen, Michelle Louise as Director
30 April 2018
Resigned Grant, Kerri as Director
31 March 2017
Resigned Yarrow, Hugh William as Director
31 March 2017
Appointed Sullivan, Amanda Claire as Director
8 July 2015
Resigned Sullivan, Amanda Claire as Director
8 July 2015
Appointed Grant, Kerri as Director
14 March 2013
Resigned Postlethwaite, Robert Michael as Director
28 February 2013
Appointed Sullivan, Amanda Claire as Director
28 February 2013
Appointed Yarrow, Hugh William as Director
28 February 2013
Appointed Payne, James Kristian Theill as Director
27 February 2013
Appointed Postlethwaite, Robert Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born November 1975
Former controllers (1)
8 December 2025
Ceased Amanda Claire Sullivan — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Evenlode Employee Ownership Trustee Limited This company

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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