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Company · London

Evotix Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Evotix Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Wesley Jiang 2023-2025 Director View profile
  2. William Francis Chisholm 2023-2026 Director View profile
  3. Jason Kenneth Warren 2020-2023 Director View profile
  4. Robert Michael Reid 2020-2023 Director View profile
  5. Martin Dale Fincham 2018-2023 Director View profile
  6. Charles Stephen Winward 2018-2020 Director View profile
  7. Matthew Elson 2011-2025 Director View profile
  8. Kathryn Jones 2011-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
23/09/2011
Registered office
London
Previous names
SHE Software Group Limited (until 02/11/2021)
MPE Investments Limited (until 28/03/2018)

Ownership

Owned by (2) 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.

  • Matthew Elson ceased 2023-05-16
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Condor UK Bidco LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2023-05-16

Group

  1. Evotix Holdings Limited is controlled by Matthew Elson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-05-16 · source: Companies House PSC register

Ultimately controlled by Matthew Elson.

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.

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.

4 directors on the board

2y median 2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Tech and media 4Finance 3Professional services 2Other services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07784576
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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