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Company

Evolve Parent Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Evolve Parent Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Derek John Dyamond 2021-2022 Director View profile
  2. Gary Keith Miles 2020-2021 Director View profile
  3. Alastair James Spence 2020-2022 Director View profile
  4. Rosalynn Denise Bartlett 2020-2021 Director View profile
  5. John Patrick Clifford 2018-2020 Director View profile
  6. Timothy Mark Bluett 2018-2020 Director View profile
  7. Ian Clive Black 2018-2020 Director View profile
  8. Alan Thomas Fletcher 2017-2018 Director View profile
  9. Ian Fisher 2017-2018 Director View profile
  10. Andrew Olaf Fischer 2017-2018 Director View profile
  11. Jonathan Charles Richardson 2017-2018 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
04/07/2017

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.

  • Gentrack Holdings (UK) LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29
  • OC403559 ceased 2018-06-29
    75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04

Group

  1. Evolve Parent Limited is controlled by Gentrack Holdings (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 · source: Companies House PSC register

Ultimately controlled by Gentrack Holdings (UK) LTD.

10 other companies 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.

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.

1 directors on the board

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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.

Tech and media 5

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10849128
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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