Evolution Wealth Network Limited
Financial intermediation not elsewhere classified · Horsham
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBenchmark Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128647954People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalEA
Elizabeth May AdamsCurrent secretary
Appointed 2026-09-23
Show 9 historical appointments
CorpSchroder Corporate Services LimitedResigned secretary
Resigned 2024-11-29 · 1 yr
GH
Gillian HepburnResigned director
Resigned 2024-03-26 · 1 yr · Company Director
CF
Craig FitzsimonsResigned director
Resigned 2021-09-17 · 3 yrs · Company Director
JF
Joanne FrenchResigned director
Resigned 2021-09-08 · Company Director
DW
David WhiteResigned director
Resigned 2020-12-09 · 2 yrs · Company Director
JL
James LasenbyResigned director
Resigned 2013-04-02 · 11 yrs · Compliance Director
MA
Michael AriasResigned director
Resigned 2013-03-02 · 9 yrs · Company Director
IC
Ian CookeResigned director
Resigned 2012-09-26 · 9 yrs · Financial Advisor
BK
Barbara KahanResigned director
Resigned 2012-09-26 · Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active