Evotix Holdings Limited
Company 07784576 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Condor UK Bidco LTD 3 shared directors
- Evotix Limited 3 shared directors
- SAI360 Limited 1 shared director
- Signal Media Limited 1 shared director
- NEW Ventures X LTD 1 shared director
- Pump Green Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07784576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2011 |
| Address | REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Condor Uk Bidco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Matthew Elson ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Jonathan Walter English Director · appointed 2025
- Michelle Schrey Director · appointed 2025
- Edouard Robert Marie Didier Director · appointed 2023
- Peter Wruble Granat Director · appointed 2023
Show 8 former officers
- Wesley Jiang Director · appointed 2023 · resigned 2025
- William Francis Chisholm Director · appointed 2023 · resigned 2026
- Jason Kenneth Warren Director · appointed 2020 · resigned 2023
- Robert Michael Reid Director · appointed 2020 · resigned 2023
- Martin Dale Fincham Director · appointed 2018 · resigned 2023
- Charles Stephen Winward Director · appointed 2018 · resigned 2020
- Kathryn Jones Secretary · appointed 2011 · resigned 2023
- Matthew Elson Director · appointed 2011 · resigned 2025
Directors and officers on the Companies House record, current and former.
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