Company
EVY IP Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Myles Howard Kitcher 2023-2024 View profile
- John Alexander Schofield 2023-2023 View profile
- Charles James Tomlinson 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/05/2019
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.
- Evyve Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - EVY Infrastructure Partners Limited ceased 2023-03-31
75-100% shares · notified 2022-07-24
Group
- EVY IP Services Limited
is controlled by Evyve Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 · source: Companies House PSC register - Evyve Limited
is controlled by John Whittaker
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2018-11-02 · source: Companies House PSC register
Ultimately controlled by John Whittaker.
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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.
Financials
- Net assets
- -£8,046,229
- Total assets
- -£8,046,229
- Cash
- £32,283
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Michael James Southworth Director · appointed 2019
- James William Moat Director · appointed 2019
Directors past 6 years
- Michael James Southworth Director · appointed 2019
- James William Moat Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Michael James Southworth Director · appointed 2019
- James William Moat Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11975503
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data