Evolvient Capital Limited
Company 05563206 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- John Patrick Hunter Director · appointed 2017
9.1y median 9.1y
average tenure
9.1y
longest tenure
Directors past 6 years
- John Patrick Hunter Director · appointed 2017
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.
Business services 3Finance 1Professional services 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Hydrogen International Limited 1 shared director
- Hydrogen Professional LTD 1 shared director
- Hydrogen International 2 LTD 1 shared director
- Hydrogen Group Limited 1 shared director
- Tempting Ventures Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05563206 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2005 |
| Address | MYO ST PAUL’S, ONE NEW CHANGE, LONDON, EC4M 9AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
78109 - Other activities of employment placement agencies78200 - Temporary employment agency activities78300 - Human resources provision and management of human resources functions
Owned by (2) 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.
- Ian Richard Temple
25-50% shares, 25-50% voting · notified 2021-10-15 - MPM Connect Limited ceased 2021-10-15
25-50% shares, 25-50% voting · notified 2020-09-23
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05734515
75-100% shares, 75-100% voting · notified 2016-04-06 - Professionals Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-26 - Hydrogen Group Limited
75-100% shares, 75-100% voting · notified 2017-06-02 - Hydrogen International Limited ceased 2021-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-26 - Tempting Ventures Limited ceased 2024-04-22
25-50% shares, 25-50% voting · notified 2017-04-04 - Project Partners LTD ceased 2023-08-10
75-100% shares, 75-100% voting · notified 2019-11-28 - Ondemandsolutions Consultancy LTD ceased 2023-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-09
Officers (21)
- John Patrick Hunter Director · appointed 2017
- Ben Harber Secretary · appointed 2017
- Ian Richard Temple Secretary · appointed 2005
Show 18 former officers
- Ben Harber Director · appointed 2020 · resigned 2025
- Richard James Green Director · appointed 2016 · resigned 2020
- Colin Raymond Adams Director · appointed 2015 · resigned 2017
- Helen Margaret Perkins Secretary · appointed 2013 · resigned 2015
- Stephen Ronald Puckett Director · appointed 2012 · resigned 2020
- Anne Baldock Director · appointed 2012 · resigned 2016
- Barbara Anderson Director · appointed 2012 · resigned 2014
- Ian Peter Fallmann Director · appointed 2010 · resigned 2012
- John Gerrard Glover Director · appointed 2010 · resigned 2015
- Madeleine Scrafton Secretary · appointed 2008 · resigned 2014
- Ishbel Jean Stewart Macpherson Director · appointed 2006 · resigned 2012
- Janet Lynn Fricker Secretary · appointed 2006 · resigned 2007
- Martyn Phillips Director · appointed 2005 · resigned 2015
- Barnaby George Woodward Parker Director · appointed 2005 · resigned 2006
- Christopher William Cole Director · appointed 2005 · resigned 2010
- Daniel Thomas Ross Church Director · appointed 2005 · resigned 2006
- Charles Marshall Director · appointed 2005 · resigned 2006
- Timothy Paul Smeaton Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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