Evolution (Electronic Security Systems) LTD.
Company 03154040 Active
Connected board network
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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.
3 directors on the board
- Keir Evan Jones Director · appointed 2022
- Derrel James Gordon Beasley Director · appointed 2015
- Jake Michael Rackham Director · appointed 2022
Directors past 6 years
- Derrel James Gordon Beasley Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Keir Evan Jones Director · appointed 2022
- Derrel James Gordon Beasley Director · appointed 2015
- Jake Michael Rackham Director · appointed 2022
Left in the last 12 months
- Neil David Harris Director · appointed 2011 · resigned 2025
- John Wust Director · appointed 1996 · 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.
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
- Evolution Europe LTD 3 shared directors
- Evolution Professional Services Limited 2 shared directors
Connected through a shared director
- Evolution Maintenance Limited 1 shared director
- Evolution Risk and Design Limited 1 shared director
- Evolution Life Safety Systems Limited 1 shared director
- Evolution Security Systems Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03154040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1996 |
| Address | GLOBE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKS, SL7 1EY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Evolution Europe LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-07
Officers (12)
- Keir Evan Jones Director · appointed 2022
- Jake Michael Rackham Director · appointed 2022
- Derrel James Gordon Beasley Director · appointed 2015
Show 9 former officers
- John Baillie Director · appointed 2022 · resigned 2023
- John Philip Kirtland Director · appointed 2013 · resigned 2013
- Neil David Harris Director · appointed 2011 · resigned 2025
- Emma Kate Wust Director · appointed 1996 · resigned 2022
- John Wust Director · appointed 1996 · resigned 2025
- Richard Lambert Secretary · appointed 1996 · resigned 2025
- Jane Lambert Director · appointed 1996 · resigned 2022
- Mary Isobel Watkins Secretary · appointed 1996 · resigned 1996
- Desmond Ralph Watkins Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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