The Governance RegisterEdition 2026 · Compiled 12th July 2026

Evolve B G Limited

Company 05659614 Active

Connected board network

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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

8.1y median 7.4y
average tenure
20.6y
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.

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

Deterministic, from public records.

Company details

Number05659614
StatusActive
TypePrivate Limited Company
Incorporated20/12/2005
AddressEVOLVEODM 1 SMITHY COURT, SMITHY BROOK ROAD, WIGAN, LANCASHIRE, WN3 6PS
Accounts next due31/10/2026
Accounts last made up31/01/2025

Industry (SIC)

74100 - specialised design activities

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

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 09041942
    75-100% shares, 75-100% voting · notified 2020-10-28
  • Urban Origin Limited
    75-100% shares, 75-100% voting · notified 2022-10-31
  • 11107031
    75-100% shares, 75-100% voting · notified 2022-12-05
  • 08217755
    75-100% shares, 75-100% voting · notified 2022-12-05

Officers (8)

Show 2 former officers

Directors and officers on the Companies House record, current and former.

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