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Company

Evolution Markets Limited

Evolution Markets Limited is an active UK company (number 04679177), incorporated 2003, with 4 current directors including John Michael Melby and Evan Anthony Ard. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 16

  1. Ramona Gabriela Timmons 2011-2012 Director View profile
  2. Aidan James Freebairn 2011-2025 Director View profile
  3. Stephen Semenza 2009-2018 Director View profile
  4. Saul Sarrett 2009-2010 Director View profile
  5. Leonard Hochschild 2009-2017 Director View profile
  6. Cindy Jane Dawes 2006-2009 Director View profile
  7. Andrew Owen Ertel 2005-2023 Director View profile
  8. Dana Allen Sands 2005-2007 Director View profile
  9. Carl Benedikt Heinrich Von Butler 2005-2005 Director View profile
  10. Darren James Emanuel 2005-2005 Director View profile
  11. Fraser Stuart Allen 2003-2005 Director View profile
  12. Robert Gerbert Jan Ryneveld 2003-2005 Director View profile
  13. Graham Michael Allen 2003-2005 Director View profile
  14. Stephen Nesis 2003-2019 Director View profile
  15. RB Directors ONE Limited 2003-2003 Corporate-nominee-director View profile
  16. RB Secretariat Limited 2003-2011 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/2003
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.

4 directors on the board

9.9y median 7.7y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 3Professional services 2

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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04679177
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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