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Companies/04611669

Evidence Talks Limited

Business and domestic software development · Stratford-Upon-Avon

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-24 · No cessation recorded

Source record 115972315
Show 2 ceased records
AS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-24

Source record 108342492
ES
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-24

Source record 108342495

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
DP
Darren PowneyCurrent director
Appointed 2025-11-12 · Chief Operating Officer
+7 others
SW
Simon WhittonCurrent director
Appointed 2022-12-01 · 3 yrs · Finance Director
+8 others
NM
Noel McmenaminCurrent director
Appointed 2019-05-24 · 7 yrs · Chief Operating Officer/Director
+10 others
Show 8 historical appointments
JS
James ShepherdResigned director
Resigned 2020-04-30 · 2 yrs · Chartered Accountant
AA
Andrew ArchibaldResigned director
Resigned 2019-05-24 · 1 yr · Chief Executive Officer
AL
Ashley LaneResigned director
Resigned 2017-11-01 · 1 yr · Chief Executive Officer
BB
Bryan BuhagiarResigned secretary
Resigned 2002-12-09
SB
Susan BuhagiarResigned director
Resigned 2002-12-09
ES
Elizabeth SheldonResigned directorResigned secretary
Resigned 2002-12-09 · 19 yrs · Chairman
AS
Andrew SheldonResigned director
Resigned 2002-12-09 · 22 yrs · Chief Technical Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active