Evolve 4 Solutions Limited
Company 12636077 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Pat Tracey Director · appointed 2023
- Jacqueline Wild Director · appointed 2020
- Robert Andrew Watson Obe Director · appointed 2026
- Michael Aidan Mcdonnell Director · appointed 2020
Directors past 6 years
- Jacqueline Wild Director · appointed 2020
- Michael Aidan Mcdonnell Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Pat Tracey Director · appointed 2023
- Jacqueline Wild Director · appointed 2020
- Robert Andrew Watson Obe Director · appointed 2026
- Michael Aidan Mcdonnell Director · appointed 2020
Left in the last 12 months
- Peter Gerard Graham Director · appointed 2023 · 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.
Related organisations
- Evolve 4 Limited 4 shared directors
- Evolve 4 Group Limited 4 shared directors
- Tonroe Group Limited 2 shared directors
- Cellular Agriculture LTD 2 shared directors
- Rockland Quarries Limited 2 shared directors
- Rockland Concrete Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12636077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2020 |
| Address | 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- 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
Officers (9)
- Robert Andrew Watson Obe Director · appointed 2026
- Pat Tracey Director · appointed 2023
- Michael Aidan Mcdonnell Director · appointed 2020
- Jacqueline Wild Director · appointed 2020
Show 5 former officers
- Peter Gerard Graham Director · appointed 2023 · resigned 2026
- Neil Michael George Secretary · appointed 2023 · resigned 2025
- Susan Elizabeth Dewhirst Director · appointed 2020 · resigned 2023
- Paul David Old Director · appointed 2020 · resigned 2023
- Ernest Dewhirst Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record