Evotix Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCondor Uk Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-16 · No cessation recorded
Source record 163746998Show 1 ceased record
ME
Mr Matthew ElsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-05-16
Source record 163361661People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalShow 10 historical appointments
ME
Matthew ElsonResigned director
Resigned 2023-08-08 · 2 yrs · Consultant
WJ
Wesley JiangResigned director
Resigned 2023-05-16 · 2 yrs · Director
WC
William ChisholmResigned director
Resigned 2023-05-16 · 2 yrs · Director
JW
Jason WarrenResigned director
Resigned 2020-09-22 · 2 yrs · Investment Director
RR
Robert ReidResigned director
Resigned 2020-02-26 · 3 yrs · Investment Manager
MF
Martin FinchamResigned director
Resigned 2018-06-15 · 4 yrs · None
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2018-02-15 · 5 yrs
CW
Charles WinwardResigned director
Resigned 2018-02-06 · 2 yrs · Investment Director
KJ
Kathryn JonesResigned secretary
Resigned 2011-10-03 · 11 yrs
ME
Matthew ElsonResigned director
Resigned 2011-09-23 · 11 yrs · Consultant
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active