Evenlode Investment Management Limited

Active10378518 Private limited company
Incorporated
16 September 2016 (10 years)
Previously known as
Lutra Investments Limited (until 6 June 2017)
Industry
Activities of open-ended investment companies (64304)
Fund management activities (66300)
Accounts type
Full
Address
Home Farm Barns
Evenlode Road
Evenlode
GL56 0NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born May 1977 (49)
Director · Appointed 1 May 2023
British
Born May 1971 (55)
Hepworth-Bell, Amy Lee
Secretary · Appointed 1 January 2022
Director · Appointed 1 June 2020
British
Born February 1966 (60)
Director · Appointed 10 October 2017
British
Born December 1962 (63)
Director · Appointed 27 February 2017
British
Born March 1979 (47)
Director · Appointed 17 October 2016
British
Born March 1980 (46)
Officer history (2 former)
1 October 2025
Appointed Simmons, Christopher Andrew as Director
7 February 2025
Resigned Sullivan, Amanda Claire as Director
1 May 2023
Appointed Harris, Robert William as Director
1 January 2022
Appointed Hepworth-Bell, Amy Lee as Secretary
1 June 2020
Appointed Park, Charles John Roberson as Director
10 October 2017
Appointed Harrington, Nicole as Director
27 February 2017
Appointed Yarrow, Hugh William as Director
27 February 2017
Appointed Sullivan, Amanda Claire as Director
17 October 2016
Appointed Peters, Ben, Dr as Director
17 October 2016
Resigned Lawson, Kirsty Louise as Director
16 September 2016
Appointed Lawson, Kirsty Louise as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2017
Owns 50–75% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10378083

Holdings 1

Companies where Evenlode Investment Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 June 2017
Ceased Kirsty Louise Lawson — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Evenlode Investment Management Limited This company Holds 75–100% of voting rights

What Evenlode Investment Management say about themselves

“Evenlode Investment is an independent, employee-owned asset manager based in the North Cotswolds.”

— from evenlodeinvestment.co.uk

Filings 64

Show all 64 filings

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