Evoke Systems Limited
Company 04633688 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ideagen Software Limited 3 shared directors
- Ideagen Limited 3 shared directors
- Inphase Limited 3 shared directors
- Qualsys Limited 3 shared directors
- Qadex Limited 3 shared directors
- Ideagen Technology Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04633688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2003 |
| Address | ONE MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JS |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ideagen Limited
ownership of shares 75-100% - Mr Mark Vincent Linney ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Dr Craig Malcolm Howard ceased 2026 British
significant influence or control - Mr Mark Vincent Linney ceased 2026 British
significant influence or control
Officers (12)
- Emma Jane Hayes Director · appointed 2026
- Stephen Thompson Secretary · appointed 2026
- Toby William Driver Director · appointed 2026
- Benjamin Charles Dorks Director · appointed 2026
Show 8 former officers
- Melissa Louise Mitchell Director · appointed 2022 · resigned 2026
- Maria Bardina Antonia Cornelia Lamers Director · appointed 2020 · resigned 2026
- Tina Marie Howard Director · appointed 2020 · resigned 2026
- Michael Philip Peters Director · appointed 2018 · resigned 2021
- Martin John Smith Director · appointed 2011 · resigned 2016
- Tina Marie Howard Secretary · appointed 2010 · resigned 2026
- Mark Vincent Linney Director · appointed 2003 · resigned 2026
- Howard, Craig Malcolm, Doctor Secretary · appointed 2003 · resigned 2026
Directors and officers on the Companies House record, current and former.
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