Evolve Analytics Limited
Other information service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedGentrack Holdings (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-29 · No cessation recorded
Source record 128835329Evolve Parent LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 128498201People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 50 historicalShow 50 historical appointments
DD
Derek DyamondResigned director
Resigned 2021-10-08 · Chartered Accountant
GM
Gary MilesResigned director
Resigned 2020-10-01 · Ceo
AS
Alastair SpenceResigned director
Resigned 2020-06-15 · 1 yr · Cfo
RB
Rosalynn BartlettResigned director
Resigned 2020-03-23 · 1 yr · UK Finance Director
TB
Timothy BluettResigned director
Resigned 2018-06-29 · 1 yr · Chief Financial Officer
JC
John CliffordResigned director
Resigned 2018-06-29 · 1 yr · Chairman
IB
Ian BlackResigned director
Resigned 2018-06-29 · 1 yr · Chief Executive
DF
Darrell FoxResigned secretary
Resigned 2016-12-06 · 1 yr
MP
Mark PerkinsResigned director
Resigned 2016-12-05 · 1 yr · Director
DF
Darrell FoxResigned director
Resigned 2016-12-05 · 1 yr · Accountant
AF
Alan FletcherResigned director
Resigned 2016-05-23 · 2 yrs · Company Director
JR
Jonathan RichardsonResigned director
Resigned 2016-01-15 · 2 yrs · Director
AF
Andrew FischerResigned director
Resigned 2016-01-15 · 2 yrs · Director
IF
Ian FisherResigned director
Resigned 2016-01-15 · 2 yrs · Director
DH
David HumphreysResigned director
Resigned 2013-11-01 · 3 yrs · Company Director
AD
Alan DugganResigned director
Resigned 2013-04-29 · 6 yrs · Company Director
DH
David HumphreysResigned secretary
Resigned 2012-10-12 · 4 yrs
DC
David CruddaceResigned director
Resigned 2012-01-04 · 4 yrs · Director
LO
Liam O SullivanResigned secretary
Resigned 2011-12-01
DO
David OwensResigned director
Resigned 2011-04-12 · 2 yrs · Director
LJ
Lee JohnstoneResigned secretary
Resigned 2011-01-17
WT
Wendy TateResigned director
Resigned 2010-12-21 · Solicitor
CM
Clive MusgraveResigned director
Resigned 2010-08-24 · Director
CS
Christopher SharplesResigned director
Resigned 2010-08-24 · 2 yrs · Director
CL
Christopher LeeResigned director
Resigned 2010-04-22 · Director
JM
Julia MortonResigned secretary
Resigned 2009-09-14 · 1 yr
OL
Oliver LightowlersResigned director
Resigned 2007-10-12 · Director
LJ
Lee JohnstoneResigned secretary
Resigned 2007-10-12 · 1 yr
WR
William RigbyResigned director
Resigned 2007-10-12 · 2 yrs · Director
AT
Alastair TaylorResigned director
Resigned 2005-12-01 · 1 yr · Non Exec Director Of
TG
Resigned 2004-01-13 · 3 yrs · Finance Director
RK
Resigned 2002-11-06 · 1 yr · Chartered Accountant
AS
Resigned 2000-06-27 · 2 yrs · Chartered Accountant
JG
John GardnerResigned director
Resigned 1999-03-24 · 3 yrs · Company Director
DT
David ThompsonResigned director
Resigned 1999-03-24 · 8 yrs · Company Director
JS
John SymonsResigned director
Resigned 1999-03-02 · 1 yr · Company Director
BB
Brian BeverleyResigned director
Resigned 1999-03-02 · 6 yrs · IT Consultant
SB
Resigned 1998-10-08
RM
Rodney MannResigned director
Resigned 1996-06-04 · 11 yrs · Consultant
CO
Conor O BrienResigned director
Resigned 1994-11-02 · 3 yrs · Chartered Accountant
JC
Resigned 1994-10-13 · 3 yrs · Chartered Accountant
PB
Peter BicknellResigned director
Resigned 1994-10-13 · 3 yrs · Engineer
Resigned 1994-07-20
CorpInstant Companies LimitedResigned director
Resigned 1994-07-20
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active