Evolution Security Systems Europe Limited
Company 07637606 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Jake Michael Rackham Director · appointed 2025
- Mark Corrigan Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jake Michael Rackham Director · appointed 2025
- Mark Corrigan Director · appointed 2025
Left in the last 12 months
- Richard Lambert Director · appointed 2011 · resigned 2025
- John Wust Director · appointed 2011 · resigned 2025
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.
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.
Related organisations
- Evolution Maintenance Limited 2 shared directors
- Evolution Europe LTD 2 shared directors
- Evolution Risk and Design Limited 2 shared directors
- Evolution Life Safety Systems Limited 2 shared directors
- Evolution Security Limited 2 shared directors
- Evolution Professional Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07637606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2011 |
| Address | GLOBE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKS, SL7 1EY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Evolution Europe LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-07
Officers (5)
- Jake Michael Rackham Director · appointed 2025
- Mark Corrigan Director · appointed 2025
Show 3 former officers
- Richard Lambert Director · appointed 2011 · resigned 2025
- Richard Lambert Secretary · appointed 2011 · resigned 2025
- John Wust Director · appointed 2011 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record