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Company · Manchester

Evolving Systems Limited

Other telecommunications activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Evolving Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Dan Charron 2021-2025 Director View profile
  2. Matthew Stecker 2018-2021 Director View profile
  3. Mark Paul Szynkowski 2017-2021 Director View profile
  4. Julie Gosal Hoarau 2017-2017 Director View profile
  5. Thomas Thekkethala 2016-2018 Director View profile
  6. Daniel J Moorhead 2011-2017 Director View profile
  7. Thaddeus Dupper 2007-2016 Director View profile
  8. Brian R Ervine 2004-2011 Director View profile
  9. Stephen K. Gartside Jr 2004-2006 Director View profile
  10. Nigel Richard Clifford 2000-2004 Director View profile
  11. John Michael Watson 1998-1999 Director View profile
  12. George Malcolm Roger Graham 1998-1999 Director View profile
  13. Rhett Ryder 1994-2001 Director View profile
  14. Alan Martin Greenberg 1992-2002 Director View profile
  15. Martin Philip Hopkins 1999 Director View profile
  16. Richard Armond Dinkel 2017-2017 Secretary View profile
  17. Daniel John Moorhead 2011-2017 Secretary View profile
  18. Brian R Ervine 2011-2011 Secretary View profile
  19. Anita Moseley 2004-2011 Secretary View profile
  20. David Keith Christopher Gibbon 1998-2004 Secretary View profile
  21. James Birleson Home 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other telecommunications activities
Incorporated
07/12/1988
Registered office
Manchester

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Evolving Systems Limited is controlled by Evolving Systems Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Evolving Systems Holdings Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

3.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

  • Dan Charron Director · appointed 2021 · resigned 2025

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.

Tech and media 18Professional services 8Finance 2Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02325854
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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