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Companies/08503286

Evolve Security Limited

Activities of other holding companies n.e.c. · Cheadle Hulme

ActiveUnited KingdomIncorporated 2013Private 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 · 3 ceased
We Are Response LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-30 · No cessation recorded

Source record 192316131
Show 3 ceased records
RG
Mr Ricky Jeffrey GibbsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-25 · Ceased 2026-06-30

Source record 187991255
CG
Carol GibbsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-05-06 · Ceased 2026-06-30

Source record 194068541
SB
Mr Shane Martin BarryIndividual
Significant influence or control

Notified 2016-04-08 · Ceased 2017-05-06

Source record 194548381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
CC
Charley CoeCurrent director
Appointed 2019-02-07 · 7 yrs · Managing Director
+16 others
SB
Shane BarryCurrent director
Appointed 2013-04-25 · 13 yrs · Private Security Activities
+2 others
Show 1 historical appointment
AC
Arran CoghlanResigned director
Resigned 2014-01-20 · 1 yr · None

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active