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Company

Evolve Analytics Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 40

  1. Derek John Dyamond 2021-2022 Director View profile
  2. Gary Keith Miles 2020-2021 Director View profile
  3. Alastair James Spence 2020-2022 Director View profile
  4. Rosalynn Denise Bartlett 2020-2021 Director View profile
  5. John Patrick Clifford 2018-2020 Director View profile
  6. Timothy Mark Bluett 2018-2020 Director View profile
  7. Ian Clive Black 2018-2020 Director View profile
  8. Mark Perkins 2016-2018 Director View profile
  9. Alan Thomas Fletcher 2016-2018 Director View profile
  10. Ian Fisher 2016-2018 Director View profile
  11. Jonathan Charles Richardson 2016-2018 Director View profile
  12. David Christopher Humphreys 2013-2016 Director View profile
  13. Alan Laurence Duggan 2013-2020 Director View profile
  14. David Lee Cruddace 2012-2016 Director View profile
  15. David William Owens 2011-2013 Director View profile
  16. Wendy Tate 2010-2011 Director View profile
  17. Christopher Richard Sharples 2010-2013 Director View profile
  18. Clive Peter Musgrave 2010-2011 Director View profile
  19. Christopher Lee 2010-2011 Director View profile
  20. William Simon Rigby 2007-2010 Director View profile
  21. Oliver James Lightowlers 2007-2008 Director View profile
  22. Alastair Macleod Taylor 2005-2007 Director View profile
  23. Andrew John Smith 1999-2002 Director View profile
  24. David Ronald Tiplady Thompson 1999-2007 Director View profile
  25. John Gardner 1999-2002 Director View profile
  26. Brian Craig Beverley 1999-2005 Director View profile
  27. John Richard Symons 1999-2001 Director View profile
  28. Rodney Mann 1996-2007 Director View profile
  29. Conor John Anthony O Brien 1994-1998 Director View profile
  30. Peter Stafford Leonard Bicknell 1994-1998 Director View profile
  31. Darrell Fox 2016-2018 Secretary View profile
  32. David Christopher Humphreys 2012-2016 Secretary View profile
  33. Liam O'Sullivan 2011-2012 Secretary View profile
  34. Lee Johnstone 2011-2011 Secretary View profile
  35. Julia Alison Morton 2009-2010 Secretary View profile
  36. Lee Johnstone 2007-2009 Secretary View profile
  37. Thomas William Good 2004-2007 Secretary View profile
  38. Robert Charles Kimber 2002-2004 Secretary View profile
  39. Simon Delaval Beart 1998-2007 Secretary View profile
  40. Jonathan Michael Edward Cridland 1994-1999 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

Incorporated
20/07/1994

Ownership

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.

Group

  1. Evolve Analytics Limited is controlled by Evolve Parent Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Evolve Parent Limited is controlled by Gentrack Holdings (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 · source: Companies House PSC register

Ultimately controlled by Gentrack Holdings (UK) LTD.

10 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.

1 directors on the board

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
02950904
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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