Evolving Systems Lumata Limited
Company 03962393 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.
4 directors on the board
- Andrew Donald Hall Director · appointed 2025
- Karl William Gilbank Director · appointed 2021
- Jonathan Dionne Director · appointed 2021
- Eric Michael Hatton Director · appointed 2022
3.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Andrew Donald Hall Director · appointed 2025
- Karl William Gilbank Director · appointed 2021
- Jonathan Dionne Director · appointed 2021
- Eric Michael Hatton Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Dan Charron Director · appointed 2021 · 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.
Tech and media 18Professional services 8Finance 2Property 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.
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
- Evolving Systems Limited 4 shared directors
- Insider Technologies 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
Deterministic, from public records.
Company details
| Number | 03962393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2000 |
| 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)
61200 - Wireless telecommunications activities
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.
- Evolving Systems Holdings Limited
75-100% shares · notified 2017-09-01
Officers (36)
- 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 31 former officers
- Dan Charron Director · appointed 2021 · resigned 2025
- Matthew Stecker Director · appointed 2018 · resigned 2021
- Mark Paul Szynkowski Director · appointed 2017 · resigned 2021
- Thomas Thekkethala Director · appointed 2017 · resigned 2018
- Alexander Hooker Alanson Secretary · appointed 2017 · resigned 2017
- Adhish Mohan Kulkarni Director · appointed 2016 · resigned 2017
- Mohammad Reza Firouzabadian Director · appointed 2016 · resigned 2017
- David Lindsay Director · appointed 2016 · resigned 2017
- Eric Jean-Pierre Vidal Director · appointed 2015 · resigned 2016
- Thomas Buehlmann Director · appointed 2014 · resigned 2017
- Stephen James Callaghan Director · appointed 2013 · resigned 2015
- Peter Ashby White Secretary · appointed 2012 · resigned 2015
- Thomas David Enraght-Moony Director · appointed 2011 · resigned 2013
- Daniela Gallo Director · appointed 2011 · resigned 2013
- Jurgen Reutter Director · appointed 2009 · resigned 2009
- Imran Khan Secretary · appointed 2007 · resigned 2012
- Carlo Frigato Director · appointed 2007 · resigned 2011
- Harrison Clark (Secretarial) LTD Corporate-secretary · appointed 2007 · resigned 2007
- Mark Diskin Director · appointed 2006 · resigned 2007
- Tobias Behrenwaldt Secretary · appointed 2006 · resigned 2007
- Joerg Swobode Director · appointed 2006 · resigned 2007
- Roger Francis Stone Director · appointed 2005 · resigned 2007
- Thomas Schuster Director · appointed 2004 · resigned 2006
- Tim David Wilder Jenner Director · appointed 2004 · resigned 2005
- John David Sebastian Booth Director · appointed 2003 · resigned 2006
- Andrew K Tsai Director · appointed 2003 · resigned 2004
- David Martin Harper Director · appointed 2000 · resigned 2007
- Carsten Boers Secretary · appointed 2000 · resigned 2006
- Pamir Gelenbe Director · appointed 2000 · resigned 2006
- Duncan Robert Stiles Director · appointed 2000 · resigned 2000
- George Bretten Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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