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EVIDEN HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
03140641
Incorporation Date
1995-12-18
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.jamesbullholdings.co.nz/
Source: Companies House

EVIDEN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03140641, and its current status with Companies House is active. The company was incorporated on 18 December 1995 and lists its registered address as LONDON, United Kingdom. 3 shareholders are on record for EVIDEN HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for EVIDEN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BULL INTERNATIONAL SAS, holding 74.3% — a majority holding — followed by BULL SA at 25.7%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BULL INTERNATIONAL SAS 74.3% Companies House
BULL SA 25.7% Companies House
BULL SAS 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for EVIDEN HOLDINGS LIMITED are current appointments, filed with Companies House. Michael Herron (appointed 2025-02-28) serves as Director; Hayley Bevis (appointed 2025-03-12) serves as Company Secretary. The remaining 3 records shown (Ibrahim Mahmood, Pendleton Van Doren and 1 other) are former appointments that have since been resigned.

The register reports 49 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EVIDEN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MH
Michael Herron ACTIVE

Appointed
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Hayley Bevis ACTIVE

Appointed
2025-03-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IM
Ibrahim Mahmood RESIGNED

Appointed
2024-06-14
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PV
Pendleton Van Doren RESIGNED

Appointed
2024-09-12
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Delphine Sak Bun RESIGNED

Appointed
2020-02-28
Resigned
2025-03-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

EVIDEN HOLDINGS LIMITED sits 3 levels below its ultimate parent, ATOS SE, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ATOS SE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EVIDEN HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ATOS SE
France
BULL N.D. HOLDINGS LIMITED+ subsidiaries
United KingdomGB 03181916

BULL INFORMATION SYSTEMS LIMITED+ subsidiaries
United KingdomGB 02017873

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Frequently Asked Questions

Who owns EVIDEN HOLDINGS LIMITED?

Three shareholders are currently on record for EVIDEN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BULL INTERNATIONAL SAS, holding 74.3% — a majority holding — followed by BULL SA at 25.7%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EVIDEN HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EVIDEN HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EVIDEN HOLDINGS LIMITED have on record?

3 shareholders are shown on record for EVIDEN HOLDINGS LIMITED.

What is EVIDEN HOLDINGS LIMITED's company registration number?

EVIDEN HOLDINGS LIMITED's registration number is 03140641, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EVIDEN HOLDINGS LIMITED still an active company?

EVIDEN HOLDINGS LIMITED's status on Companies House is listed as active.

When was EVIDEN HOLDINGS LIMITED incorporated?

EVIDEN HOLDINGS LIMITED was incorporated on 18 December 1995, according to Companies House.

What is EVIDEN HOLDINGS LIMITED's registered address?

The registered address on file for EVIDEN HOLDINGS LIMITED is LONDON, United Kingdom.

What legal structure is EVIDEN HOLDINGS LIMITED registered as?

EVIDEN HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EVIDEN HOLDINGS LIMITED?

Two of the 5 officer records shown for EVIDEN HOLDINGS LIMITED are current appointments, filed with Companies House. Michael Herron (appointed 2025-02-28) serves as Director; Hayley Bevis (appointed 2025-03-12) serves as Company Secretary. The remaining 3 records shown (Ibrahim Mahmood, Pendleton Van Doren and 1 other) are former appointments that have since been resigned. Management authority at EVIDEN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EVIDEN HOLDINGS LIMITED have a parent company or subsidiaries?

EVIDEN HOLDINGS LIMITED sits 3 levels below its ultimate parent, ATOS SE, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EVIDEN HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EVIDEN HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EVIDEN HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EVIDEN HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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