Evolving Holdings Limited
Company 12288393 Active
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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.
1 directors on the board
- Mary Grace Vella Director · appointed 2026
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Giovanni Battista Forte Director · appointed 2024 · resigned 2026
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.
Company details
| Number | 12288393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2019 |
| Address | DEPT 6116 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62020 - Information technology consultancy activities63110 - Data processing, hosting and related activities
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.
- Geofocus Trust Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - Movo Holdings Limited ceased 2021-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-29
Officers (6)
- Mary Grace Vella Director · appointed 2026
Show 5 former officers
- Giovanni Battista Forte Director · appointed 2024 · resigned 2026
- Philisa Andrea Cheesbrough Director · appointed 2023 · resigned 2024
- Terry Cole Director · appointed 2021 · resigned 2023
- Christopher Asa Ashley Director · appointed 2019 · resigned 2023
- Hooshiar Mireskandari Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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