Evolving Systems BLS Limited

Company 10723209 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3.5y median 4.5y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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 18Professional services 8Finance 2Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Evolving Systems Limited 4 shared directors
Insider Technologies Limited 4 shared directors
Evolving Systems Lumata Limited 4 shared directors
Evolving Systems Holdings Limited 4 shared directors
Insider Technologies (Holdings) Limited 4 shared directors
Cincom Systems (UK) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10723209
Status	Active
Type	Private Limited Company
Incorporated	12/04/2017
Address	4TH FLOOR 2 CITY APPROACH ALBERT STREET, ECCLES, MANCHESTER, M30 0BL
Accounts next due	30/03/2026
Accounts last made up	31/03/2024

Industry (SIC)

58290 - Other software publishing62011 - Ready-made interactive leisure and entertainment software development62020 - Information technology consultancy activities62090 - Other information technology service activities

Ownership - persons with significant control (2)

Eti-Net Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Evolving Systems, Inc. ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Donna Birkett Secretary · appointed 2026
Andrew Donald Hall Director · appointed 2025
Eric Michael Hatton Director · appointed 2022
Karl William Gilbank Director · appointed 2021
Jonathan Dionne Director · appointed 2021

Show 8 former officers

Dan Charron Director · appointed 2021 · resigned 2025
Matthew Stecker Director · appointed 2018 · resigned 2021
Mark Paul Szynkowski Director · appointed 2017 · resigned 2021
Julie Gosal Hoarau Secretary · appointed 2017 · resigned 2017
Richard Armond Dinkel Secretary · appointed 2017 · resigned 2017
Daniel J Moorhead Director · appointed 2017 · resigned 2017
Daniel John Moorhead Secretary · appointed 2017 · resigned 2017
Thomas Thekkethala Director · appointed 2017 · resigned 2018

Directors and officers on the Companies House record, current and former.

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