Drone Evolution Limited
Company 11163019 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.
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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.
6 directors on the board
- Toby Townrow Director · appointed 2018
- Martin Brian Varley Whittaker Director · appointed 2026
- Andrew Paul Diplock Director · appointed 2018
- Phillip Kerwan Sampson Director · appointed 2026
- Clayton Luther Earney Director · appointed 2018
- Johnathan Young Director · appointed 2018
Directors past 6 years
- Toby Townrow Director · appointed 2018
- Andrew Paul Diplock Director · appointed 2018
- Clayton Luther Earney Director · appointed 2018
- Johnathan Young Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Toby Townrow Director · appointed 2018
- Clayton Luther Earney Director · appointed 2018
- Johnathan Young Director · appointed 2018
Portfolio (3)
- Martin Brian Varley Whittaker Director · appointed 2026
- Andrew Paul Diplock Director · appointed 2018
- Phillip Kerwan Sampson Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Ruby Godrich Director · appointed 2024 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Titan MGL Limited 1 shared director
- Marine Power Systems LTD 1 shared director
- Cardiff City FC Community Foundation 1 shared director
- Bots for That LTD 1 shared director
- Sscp Titan Topco Limited 1 shared director
- Sscp Titan Interco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11163019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2018 |
| Address | FIRST FLOOR, CAMBRIA HOUSE, CAERPHILLY BUSINESS PARK, CAERPHILLY, CF83 3ED |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
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.
- Toby Townrow ceased 2019-05-24
25-50% shares, 25-50% voting · notified 2018-01-22 - Clayton Luther Earney ceased 2019-05-24
25-50% shares, 25-50% voting · notified 2018-01-22
Officers (8)
- Phillip Kerwan Sampson Director · appointed 2026
- Martin Brian Varley Whittaker Director · appointed 2026
- Andrew Paul Diplock Director · appointed 2018
- Toby Townrow Director · appointed 2018
- Clayton Luther Earney Director · appointed 2018
- Johnathan Young Director · appointed 2018
Show 2 former officers
- Ruby Godrich Director · appointed 2024 · resigned 2026
- Gruffydd Dodd Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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