Evolvi Rail Systems Limited
Company 01422547 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ian James Somerset Director · appointed 2026
- Mark Christopher Nevin Director · appointed 2023
1.5y median 1.5y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ian James Somerset Director · appointed 2026
- Mark Christopher Nevin Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Paul Andrew Hemingway Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 34Finance 6Other services 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Agiito Limited 2 shared directors
- The Mike Burton Group Limited 2 shared directors
- Sportsworld Group Limited 2 shared directors
- Booking Services International Limited 2 shared directors
- Elegant Resorts Limited 2 shared directors
- Mike Burton Travel Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01422547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1979 |
| Address | 4TH FLOOR, CHURCHGATE HOUSE,, OXFORD STREET, MANCHESTER, M1 6EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
79110 - Travel agency activities
Ownership - persons with significant control (1)
- Capita Travel & Events Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Ian James Somerset Director · appointed 2026
- Mark Christopher Nevin Director · appointed 2023
Show 28 former officers
- Paul Andrew Hemingway Director · appointed 2023 · resigned 2026
- Andrew Thomas Cantrell Director · appointed 2023 · resigned 2024
- Amarjit Sohpal Director · appointed 2022 · resigned 2023
- James D'Arcy Vincent Director · appointed 2020 · resigned 2021
- Christopher Stuart Ashburn Director · appointed 2020 · resigned 2022
- Alistair Robert Mactaggart Director · appointed 2019 · resigned 2020
- Richard John Montague-Fuller Director · appointed 2019 · resigned 2020
- Craig Hilton Rodgerson Director · appointed 2015 · resigned 2015
- Stefan John Maynard Director · appointed 2015 · resigned 2015
- Michael Patrick Collier Director · appointed 2015 · resigned 2015
- Thomas Christopher Richards Director · appointed 2013 · resigned 2015
- James Parkhouse Director · appointed 2009 · resigned 2019
- Capita Corporate Director Limited Corporate-director · appointed 2008 · resigned 2023
- Victor Gysin Director · appointed 2008 · resigned 2010
- Ken Ewen Cameron Director · appointed 2008 · resigned 2019
- Simon Christopher Pilling Director · appointed 2007 · resigned 2011
- Andrew George Parker Director · appointed 2007 · resigned 2011
- Paul Mervyn Smith Director · appointed 2007 · resigned 2015
- Simone Faye Mcgetrick Director · appointed 2007 · resigned 2008
- Rebekah Ramsay Director · appointed 2007 · resigned 2008
- Grahame Charles Francis Weeks Secretary · appointed 2001 · resigned 2007
- Jonathan Charles Reeve Director · appointed 2000 · resigned 2007
- Jean Gerda Rodel Director · appointed 2000 · resigned 2006
- Susan Mary Weeks Director · appointed 1992 · resigned 2007
- Lesley Mary Weeks Director · appointed 1992 · resigned 2007
- Colin James Weeks Director · resigned 2007
- Harry Weeks Director · resigned 2007
- Winifred Alice Weeks Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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