Evolve Analytics Limited
Company 02950904 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- John Edward Frederick Priggen Director · appointed 2022
4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (1)
- John Edward Frederick Priggen Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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 4Finance 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Junifer Systems Limited 1 shared director
- Gentrack UK Limited 1 shared director
- Gentrack Holdings (UK) LTD 1 shared director
- Evolve Parent Limited 1 shared director
- Veovo UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02950904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1994 |
| Address | 203 EVERSHOLT STREET, LONDON, NW1 1BU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.70100 - Activities of head offices
Owned by (2) 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.
- Evolve Parent Limited
75-100% shares · notified 2016-04-06 - Gentrack Holdings (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Revenue Assurance Services Group Limited
75-100% shares · notified 2016-04-06 - Revenue Assurance Services Holdings Limited
75-100% shares (trust) · notified 2016-04-06 - Revenue Assurance Meter Point Services Limited
75-100% shares · notified 2016-04-06 - UBM Limited
75-100% shares (trust) · notified 2016-04-06 - Revenue Assurance Services Acquisitions Limited
75-100% shares · notified 2016-04-06 - Revenue Assurance Consulting Limited
75-100% shares · notified 2016-04-06 - Revenue Assurance Debt Collections Limited
75-100% shares · notified 2016-04-06
Officers (41)
- John Edward Frederick Priggen Director · appointed 2022
Show 40 former officers
- Derek John Dyamond Director · appointed 2021 · resigned 2022
- Gary Keith Miles Director · appointed 2020 · resigned 2021
- Alastair James Spence Director · appointed 2020 · resigned 2022
- Rosalynn Denise Bartlett Director · appointed 2020 · resigned 2021
- John Patrick Clifford Director · appointed 2018 · resigned 2020
- Timothy Mark Bluett Director · appointed 2018 · resigned 2020
- Ian Clive Black Director · appointed 2018 · resigned 2020
- Mark Perkins Director · appointed 2016 · resigned 2018
- Darrell Fox Secretary · appointed 2016 · resigned 2018
- Alan Thomas Fletcher Director · appointed 2016 · resigned 2018
- Ian Fisher Director · appointed 2016 · resigned 2018
- Jonathan Charles Richardson Director · appointed 2016 · resigned 2018
- David Christopher Humphreys Director · appointed 2013 · resigned 2016
- Alan Laurence Duggan Director · appointed 2013 · resigned 2020
- David Christopher Humphreys Secretary · appointed 2012 · resigned 2016
- Cruddace, David Lee, Mr. Director · appointed 2012 · resigned 2016
- Liam O'Sullivan Secretary · appointed 2011 · resigned 2012
- David William Owens Director · appointed 2011 · resigned 2013
- Lee Johnstone Secretary · appointed 2011 · resigned 2011
- Wendy Tate Director · appointed 2010 · resigned 2011
- Christopher Richard Sharples Director · appointed 2010 · resigned 2013
- Clive Peter Musgrave Director · appointed 2010 · resigned 2011
- Christopher Lee Director · appointed 2010 · resigned 2011
- Julia Alison Morton Secretary · appointed 2009 · resigned 2010
- William Simon Rigby Director · appointed 2007 · resigned 2010
- Oliver James Lightowlers Director · appointed 2007 · resigned 2008
- Lee Johnstone Secretary · appointed 2007 · resigned 2009
- Alastair Macleod Taylor Director · appointed 2005 · resigned 2007
- Thomas William Good Secretary · appointed 2004 · resigned 2007
- Robert Charles Kimber Secretary · appointed 2002 · resigned 2004
- Andrew John Smith Director · appointed 1999 · resigned 2002
- David Ronald Tiplady Thompson Director · appointed 1999 · resigned 2007
- John Gardner Director · appointed 1999 · resigned 2002
- Brian Craig Beverley Director · appointed 1999 · resigned 2005
- John Richard Symons Director · appointed 1999 · resigned 2001
- Simon Delaval Beart Secretary · appointed 1998 · resigned 2007
- Rodney Mann Director · appointed 1996 · resigned 2007
- Conor John Anthony O Brien Director · appointed 1994 · resigned 1998
- Peter Stafford Leonard Bicknell Director · appointed 1994 · resigned 1998
- Jonathan Michael Edward Cridland Secretary · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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