Evolution Services Europe Limited
Company 05943514 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
- John Paul Street Director · appointed 2023
- Brendan Karel Sartory Director · appointed 2012
- Frederick Nicholas Magee Director · appointed 2026
- Ian Tunnicliffe Mattocks Director · appointed 2007
9.4y median 8.8y
average tenure
19.5y
longest tenure
Directors past 6 years
- Brendan Karel Sartory Director · appointed 2012
- Ian Tunnicliffe Mattocks Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Brendan Karel Sartory Director · appointed 2012
- Frederick Nicholas Magee Director · appointed 2026
- Ian Tunnicliffe Mattocks Director · appointed 2007
Portfolio (1)
- John Paul Street Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 05943514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2006 |
| Address | UNIT 5, CHERWELL VALLEY BUSINESS PARK, TWYFORD ROAD KINGS SUTTON, BANBURY, OXFORDSHIRE, OX17 3AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
90020 - Support activities to performing arts
Owned by (1) 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 Tunnicliffe Mattocks
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tactical LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-22
Officers (9)
- Frederick Nicholas Magee Director · appointed 2026
- Emma Margaret Haynes Secretary · appointed 2023
- John Paul Street Director · appointed 2023
- Brendan Karel Sartory Director · appointed 2012
- Timothy Michael Dudfield Secretary · appointed 2007
- Ian Tunnicliffe Mattocks Director · appointed 2007
Show 3 former officers
- Denise Elaine Herrington Director · appointed 2006 · resigned 2007
- Christine Goodyear Director · appointed 2006 · resigned 2007
- Barlow Robbins Secretariat Limited Corporate-secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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