Company · Stratford-upon-Avon
Evidence Talks Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- James William Shepherd 2020-2022 View profile
- Andrew Mcleod Archibald 2019-2021 View profile
- Ashley Douglas Lane 2017-2019 View profile
- Andrew David Sheldon 2002-2025 View profile
- Elizabeth Helen Sheldon 2002-2022 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £44,989 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Provision of PC Triage Equipment for DWP - CCIS
To enable the detection and identification of data stored on PCs which could be used as evidence of fraudulent activity upon the benefits system. To reduce the cost of current PC examination by only identifying useful data for later extract…
About
- What it does
- Business and domestic software development; Information technology consultancy activities; Other information technology service activities
- Incorporated
- 09/12/2002
- Registered office
- Stratford-upon-Avon
Ownership
Owned by (3) 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.
- Andrew David Sheldon ceased 2019-05-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Elizabeth Helen Sheldon ceased 2019-05-24
25-50% shares, 25-50% voting · notified 2016-04-06 - CCL Evidence Talks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24
Group
- Evidence Talks Limited
is controlled by Andrew David Sheldon
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-05-24 · source: Companies House PSC register
Ultimately controlled by Andrew David Sheldon.
1 other company 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
- -£469,733
- Total assets
- -£323,733
- Cash
- £77,987
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
3 directors on the board
- Simon Jack William Whitton Director · appointed 2022
- Noel Michael Mcmenamin Director · appointed 2019
- Darren Paul Powney Director · appointed 2025
Directors past 6 years
- Noel Michael Mcmenamin Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Simon Jack William Whitton Director · appointed 2022
- Noel Michael Mcmenamin Director · appointed 2019
- Darren Paul Powney Director · appointed 2025
Left in the last 12 months
- Andrew David Sheldon Director · appointed 2002 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04611669
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data