Company Liquidation
Evolution Capital (UK) Limited
Evolution Capital (UK) Limited is a UK company (number 07146862, status: liquidation), incorporated 2010, with 3 current directors including Duncan Gregory and Debbie Evelyn Cook. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/02/2010
Ownership
Owned by (4) 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.
- Nigel David Cook ceased 2017-02-04
significant influence · notified 2017-02-04 - confirmed: also a director of this company - Debbie Evelyn Cook ceased 2017-02-04
significant influence · notified 2017-02-04 - Duncan Gregory ceased 2017-02-04
significant influence · notified 2017-02-04 - confirmed: also a director of this company - Evolution Capital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-04
Group
- Evolution Capital (UK) Limited
is controlled by Nigel David Cook
Evidence
ceased significant influence · notified 2017-02-04, ceased 2017-02-04 · source: Companies House PSC register
Ultimately controlled by Nigel David Cook.
6 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.
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.
3 directors on the board
- Duncan Gregory Director · appointed 2016
- Nigel David Cook Director · appointed 2010
- Debbie Evelyn Cook Director · appointed 2016
Directors past 6 years
- Duncan Gregory Director · appointed 2016
- Nigel David Cook Director · appointed 2010
- Debbie Evelyn Cook Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Duncan Gregory Director · appointed 2016
- Nigel David Cook Director · appointed 2010
- Debbie Evelyn Cook Director · appointed 2016
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07146862
- Status
- Liquidation
- 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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