Evolving Systems Limited
Company 02325854 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Insider Technologies Limited 4 shared directors
- Evolving Systems Lumata Limited 4 shared directors
- Evolving Systems Holdings Limited 4 shared directors
- Insider Technologies (Holdings) Limited 4 shared directors
- Evolving Systems BLS Limited 4 shared directors
- Cincom Systems (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02325854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1988 |
| Address | 4TH FLOOR 2 CITY APPROACH ALBERT STREET, ECCLES, MANCHESTER, M30 0BL |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Evolving Systems Holdings Limited
ownership of shares 75-100%
Officers (26)
- Donna Birkett Secretary · appointed 2026
- Andrew Donald Hall Director · appointed 2025
- Eric Michael Hatton Director · appointed 2022
- Karl William Gilbank Director · appointed 2021
- Jonathan Dionne Director · appointed 2021
Show 21 former officers
- Dan Charron Director · appointed 2021 · resigned 2025
- Matthew Stecker Director · appointed 2018 · resigned 2021
- Mark Paul Szynkowski Director · appointed 2017 · resigned 2021
- Julie Gosal Hoarau Director · appointed 2017 · resigned 2017
- Richard Armond Dinkel Secretary · appointed 2017 · resigned 2017
- Thomas Thekkethala Director · appointed 2016 · resigned 2018
- Daniel J Moorhead Director · appointed 2011 · resigned 2017
- Daniel John Moorhead Secretary · appointed 2011 · resigned 2017
- Brian R Ervine Secretary · appointed 2011 · resigned 2011
- Thaddeus Dupper Director · appointed 2007 · resigned 2016
- Anita Moseley Secretary · appointed 2004 · resigned 2011
- Brian R Ervine Director · appointed 2004 · resigned 2011
- Stephen K. Gartside Jr Director · appointed 2004 · resigned 2006
- Nigel Richard Clifford Director · appointed 2000 · resigned 2004
- David Keith Christopher Gibbon Secretary · appointed 1998 · resigned 2004
- John Michael Watson Director · appointed 1998 · resigned 1999
- George Malcolm Roger Graham Director · appointed 1998 · resigned 1999
- Rhett Ryder Director · appointed 1994 · resigned 2001
- Alan Martin Greenberg Director · appointed 1992 · resigned 2002
- Martin Philip Hopkins Director · resigned 1999
- James Birleson Home Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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