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Companies/11163019

Drone Evolution Limited

Private Limited Company · Caerphilly

ActiveUnited KingdomIncorporated 2018Private 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
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-09-09 · No cessation recorded

Source record 135304728
Show 3 ceased records
TT
Mr Toby TownrowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-22 · Ceased 2019-05-24

Source record 131292351
CE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-22 · Ceased 2019-05-24

Source record 131292368
JY
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-22 · Ceased 2019-05-24

Source record 131293163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
PS
Phillip Kerwan SampsonCurrent director
Appointed 2026-04-02
+2 others
MW
Martin WhittakerCurrent director
Appointed 2026-01-28
+14 others
AD
Andrew DiplockCurrent director
Appointed 2018-10-19 · 7 yrs · Company Director
+7 others
JY
Johnathan YoungCurrent director
Appointed 2018-01-22 · 8 yrs · Director
TT
Toby TownrowCurrent director
Appointed 2018-01-22 · 8 yrs · Director
+1 other
CE
Clayton EarneyCurrent director
Appointed 2018-01-22 · 8 yrs · Director
+1 other
Show 2 historical appointments
RG
Ruby GodrichResigned director
Resigned 2024-09-09 · 1 yr · Investment Manager
GD
Gruffydd DoddResigned director
Resigned 2018-11-01 · 5 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active