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Company · Huntingdon

Evolve 4 Solutions Limited

Business and domestic software development

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 5

  1. Peter Gerard Graham 2023-2026 Director View profile
  2. Susan Elizabeth Dewhirst 2020-2023 Director View profile
  3. Paul David Old 2020-2023 Director View profile
  4. Ernest Dewhirst 2020-2023 Director View profile
  5. Neil Michael George 2023-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development; Information technology consultancy activities
Incorporated
30/05/2020
Registered office
Huntingdon

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.

  • Jacqueline Wild ceased 2020-07-05
    75-100% shares, 75-100% voting, appoints directors · notified 2020-05-30 - confirmed: also a director of this company
  • Evolve 4 Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-07-05

Group

  1. Evolve 4 Solutions Limited is controlled by Jacqueline Wild
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-30, ceased 2020-07-05 · source: Companies House PSC register

Ultimately controlled by Jacqueline Wild.

9 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.

Financials

Total assets
-£543,977
Cash
£429,024
Employees
36
Turnover
£4,027,989
Profit/loss
-£151,673

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

4 directors on the board

3.8y median 4.5y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Manufacturing 25Construction 14Finance 14Professional services 10Agriculture 6Tech and media 5Dormant 4Property 4

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
12636077
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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