Company · Manchester Liquidation
Evonetix LTD
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Colin Mccracken 2022-2023 View profile
- Matthew James Hayes 2021-2024 View profile
- Paul Vernon Edward Beastall 2020-2024 View profile
- James Tananbaum 2020-2025 View profile
- Armen Ara Vidian 2019-2021 View profile
- Dr Vishal Kumar Gulati 2018-2022 View profile
- Matthew Adam Ocko 2018-2019 View profile
- Dr Timothy Brears 2017-2021 View profile
- Nicholas John Mccooke 2016-2022 View profile
- Dr Pamela Diana Raspe 2016-2018 View profile
- Alan Trevor Richardson 2015-2015 View profile
- Raymond Anthony Edgson 2015-2020 View profile
- Robert Forsyth Donald 2024-2024 View profile
- Malcolm Derek Gates 2022-2024 View profile
- Matthew Christopher Alan Pettifer 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other research and experimental development on natural sciences and engineering
- Incorporated
- 16/02/2015
- Registered office
- Manchester
- Previous names
- Tayvin 486 Limited (until 17/04/2015)
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.
- James Tananbaum
25-50% shares, 25-50% voting · notified 2023-03-08 - Cambridge Consultants Limited ceased 2020-02-11
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Evonetix LTD
is controlled by James Tananbaum
Evidence
active 25-50% shares, 25-50% voting · notified 2023-03-08 · source: Companies House PSC register
Ultimately controlled by James Tananbaum.
1 other company 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.
Grants received
2 grants · £700,840 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £700,840 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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
- Jason Pontin Director · appointed 2021
- Nelly Markova Director · appointed 2022
- Andrew Stephen Diston Director · appointed 2024
- Mammen Eapen Director · appointed 2015
Directors past 6 years
- Mammen Eapen Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Jason Pontin Director · appointed 2021
Portfolio (3)
- Nelly Markova Director · appointed 2022
- Andrew Stephen Diston Director · appointed 2024
- Mammen Eapen Director · appointed 2015
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09440594
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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