Evolving Systems Holdings Limited
Company 05272751 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 22Professional services 4Finance 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 Lumata 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 | 05272751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2004 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Eti-Net Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Evolving Systems, Inc. ceased 2021
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Evolving Systems Limited
75-100% shares · notified 2016-04-06 - Evolving Systems Lumata Limited
75-100% shares · notified 2017-09-01
Officers (18)
- 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 13 former officers
- Dan Charron Director · appointed 2021 · resigned 2025
- Matthew Stecker Director · appointed 2018 · resigned 2021
- Mark Paul Szynkowski Director · appointed 2017 · resigned 2021
- Julie Gosal Hoarau Director · appointed 2017 · resigned 2017
- Richard Armond Dinkel Secretary · appointed 2017 · resigned 2017
- Thomas Thekkethala Director · appointed 2016 · resigned 2018
- Daniel J Moorhead Director · appointed 2011 · resigned 2017
- Daniel John Moorhead Secretary · appointed 2011 · resigned 2017
- Brian R Ervine Secretary · appointed 2011 · resigned 2011
- Thaddeus Dupper Director · appointed 2007 · resigned 2016
- Anita Moseley Secretary · appointed 2004 · resigned 2011
- Brian R Ervine Director · appointed 2004 · resigned 2011
- Stephen K. Gartside Jr Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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