Company
Evolve Servicing Limited
Evolve Servicing Limited is an active UK company (number 11042250), incorporated 2017, with 2 current directors, Colin John Brown and Peter Nigel Bowen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Martin Paul Prigent 2021-2025 View profile
- David Charles Saunders 2019-2020 View profile
- David James Boyd 2019-2021 View profile
- Graham Edward Richardson 2019-2021 View profile
- David Timothy Watkins 2018-2019 View profile
- Keith Froud 2017-2021 View profile
- Lee Ranson 2017-2021 View profile
- Kathryn Elizabeth Roberts 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/11/2017
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.
- Aryza Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - Eversheds Sutherland (International) LLP ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-01
Group
- Evolve Servicing Limited
is controlled by Aryza Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 · source: Companies House PSC register - Aryza Holdings Limited
is controlled by Atlas Bidco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-10 · source: Companies House PSC register - Atlas Bidco 1 Limited
is controlled by Atlas Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-27 · source: Companies House PSC register - Atlas Midco 1 Limited
is controlled by Atlas Topco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 · source: Companies House PSC register - Atlas Topco 1 Limited
is controlled by Mprc Europe Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-07, ceased 2023-11-28 · source: Companies House PSC register - Mprc Europe Limited
is controlled by Macquarie Principal Finance UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-10 · source: Companies House PSC register
Ultimately controlled by Macquarie Principal Finance UK Limited.
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- Atlas Bidco 1 Limited
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- Anchor Computer Systems Group LTD
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- 10289095
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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.
2 directors on the board
- Peter Nigel Bowen Director · appointed 2019
- Colin John Brown Director · appointed 2021
Directors past 6 years
- Peter Nigel Bowen Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Peter Nigel Bowen Director · appointed 2019
- Colin John Brown Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11042250
- 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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