Evolve Pensions Limited
Company 08643317 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.
- Bluesky Trustee Company LTD 1 shared director
- Smart Pension Limited 1 shared director
- Crystal Trustee Company Limited 1 shared director
- Smart Governance Limited 1 shared director
- Smart Technology Holdings Limited 1 shared director
- Smart Platform Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08643317 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2013 |
| Address | THE SMART BUILDING, 136 GEORGE STREET, LONDON, W1H 5LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Smart Pension Ltd
significant influence or control - Bluesky Trustee Company Ltd ceased 2023
ownership of shares 75-100%
Officers (21)
- Jamie Fiveash Director · appointed 2023
- Eoin Martin Corcoran Director · appointed 2023
Show 19 former officers
- Anthony Filbin Director · appointed 2022 · resigned 2025
- Alexander Ryan Director · appointed 2020 · resigned 2023
- Neil Gillam Director · appointed 2019 · resigned 2023
- Steven Richard Syson Director · appointed 2018 · resigned 2020
- Richard Alan David Owen Director · appointed 2018 · resigned 2021
- Andrew Colin Eldred Director · appointed 2018 · resigned 2023
- Jessica Rigby Director · appointed 2016 · resigned 2024
- Michael Tuff Director · appointed 2015 · resigned 2017
- Paul David Bannister Secretary · appointed 2015 · resigned 2024
- Bryan Edwin Freake Director · appointed 2014 · resigned 2018
- Bernard Mcaulay Director · appointed 2013 · resigned 2019
- Alexander Meikle Director · appointed 2013 · resigned 2017
- Martyn James Burnley Director · appointed 2013 · resigned 2023
- Greg Richard Hall Director · appointed 2013 · resigned 2015
- Andrew Cunningham Secretary · appointed 2013 · resigned 2015
- William Cameron Spiers Director · appointed 2013 · resigned 2018
- Lewis Britz Director · appointed 2013 · resigned 2017
- Raymond John Foster Director · appointed 2013 · resigned 2016
- John Francis Mcghee Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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