Evolve Parent Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGentrack Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-29 · No cessation recorded
Source record 108391442Show 1 ceased record
Rg Schultz LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-04 · Ceased 2018-06-29
Source record 119457777People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
DD
Derek DyamondResigned director
Resigned 2021-10-08 · Chartered Accountant
GM
Gary MilesResigned director
Resigned 2020-10-01 · Ceo
AS
Alastair SpenceResigned director
Resigned 2020-06-15 · 1 yr · Cfo
RB
Rosalynn BartlettResigned director
Resigned 2020-03-23 · 1 yr · UK Finance Director
TB
Timothy BluettResigned director
Resigned 2018-06-29 · 1 yr · Chief Financial Officer
JC
John CliffordResigned director
Resigned 2018-06-29 · 1 yr · Chairman
IB
Ian BlackResigned director
Resigned 2018-06-29 · 1 yr · Chief Executive Officer
AF
Alan FletcherResigned director
Resigned 2017-07-14 · Director
AF
Andrew FischerResigned director
Resigned 2017-07-04 · Director
JR
Jonathan RichardsonResigned director
Resigned 2017-07-04 · Director
IF
Ian FisherResigned director
Resigned 2017-07-04 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active