Company
Reflec Evolution Limited
Reflec Evolution Limited is an active UK company (number 03300499), incorporated 1997, with 2 current directors, Calvin Paul Holdcroft and Paul William Holdcroft. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Martin John Cope 2008-2016 View profile
- Ronald Edward Talbot 2008-2018 View profile
- Peter Richard Smith 2002-2007 View profile
- Stuart John Dootson 2001-2002 View profile
- Graeme Richard Smith 1997-1998 View profile
- Nicholas Rowbottom 1997-2003 View profile
- Nesta Margaret Lewis 1997-1997 View profile
- John Russell Kinder 2016-2018 View profile
- Iain Leighton 2007-2008 View profile
- Kevin Barry 2005-2007 View profile
- David Chiverton 2000-2005 View profile
- Alan Clifford Edwards 1998-2000 View profile
- Terence Tratalos 1997-1998 View profile
- Peter Alan White 1997-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/1997
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.
- Reflec PLC
75-100% shares, 75-100% voting · notified 2023-06-15
Group
- Reflec Evolution Limited
is controlled by Reflec PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2023-06-15 · source: Companies House PSC register
Ultimately controlled by Reflec PLC.
3 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.
Financials
- Net assets
- £1,157,370
- Total assets
- £301,831
- Cash
- £996,465
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Paul William Holdcroft Director · appointed 2003
- Calvin Paul Holdcroft Director · appointed 2022
Directors past 6 years
- Paul William Holdcroft Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Calvin Paul Holdcroft Director · appointed 2022
Portfolio (1)
- Paul William Holdcroft Director · appointed 2003
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03300499
- 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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