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Company

Evolve B G Limited

Evolve B G Limited is an active UK company (number 05659614), incorporated 2005, with 6 current directors including Caroline Michelle Oxley and Lee John Simpson. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Evolve B G Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Gary Shaw 2013-2015 Director View profile
  2. Amanda Jane Shaw 2005-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/2005

Ownership

Owned by (5) 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.

  • Adam Cole ceased 2024-07-31
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Jonathan Henry Shaw ceased 2024-07-31
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Amanda Jane Shaw ceased 2019-02-15
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Onecore Group LTD
    25-50% shares, 25-50% voting · notified 2019-02-15
  • Evolve B G Holdings Limited
    25-50% shares, 25-50% voting, appoints directors · notified 2024-07-31

Group

  1. Evolve B G Limited is controlled by Adam Cole
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-07-31 · source: Companies House PSC register

Ultimately controlled by Adam Cole.

2 other companies 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
£2,849,048
Total assets
£2,974,048
Cash
£4,685,990
Employees
117
Turnover
£20,730,566
Profit/loss
£1,931,345

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.

6 directors on the board

8.3y median 7.6y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Property 2Arts and leisure 1Finance 1Tech and media 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

  • 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
05659614
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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