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Company · Manchester Liquidation

Evonetix LTD

Other research and experimental development on natural sciences and engineering

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

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Who leads it

Previous officers 15

  1. Colin Mccracken 2022-2023 Director View profile
  2. Matthew James Hayes 2021-2024 Director View profile
  3. Paul Vernon Edward Beastall 2020-2024 Director View profile
  4. James Tananbaum 2020-2025 Director View profile
  5. Armen Ara Vidian 2019-2021 Director View profile
  6. Dr Vishal Kumar Gulati 2018-2022 Director View profile
  7. Matthew Adam Ocko 2018-2019 Director View profile
  8. Dr Timothy Brears 2017-2021 Director View profile
  9. Nicholas John Mccooke 2016-2022 Director View profile
  10. Dr Pamela Diana Raspe 2016-2018 Director View profile
  11. Alan Trevor Richardson 2015-2015 Director View profile
  12. Raymond Anthony Edgson 2015-2020 Director View profile
  13. Robert Forsyth Donald 2024-2024 Secretary View profile
  14. Malcolm Derek Gates 2022-2024 Secretary View profile
  15. Matthew Christopher Alan Pettifer 2015-2022 Secretary 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.

Group

  1. 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 total

360Giving 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 £75,7502020-06-01
  • Department for Business, Energy and Industrial Strategy £625,0902018-04-01
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

5.6y median 4.3y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
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.

Professional services 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.

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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