Evolution CBS Holdings Limited

Company 13115451 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.

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.

directors on the board

5.4y median 5.4y

average tenure

5.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Professional services 4Education 2Business services 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Evolution Complete Business Sales Limited 2 shared directors
Antisemitism Policy Trust 1 shared director
Evolution CBS Limited 1 shared director
Business Mentoring Limited 1 shared director
Bluehold Director LTD 1 shared director
APT Training Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13115451
Status	Active
Type	Private Limited Company
Incorporated	06/01/2021
Address	ASMEC CENTRE BRUNEL ROAD, THEALE, READING, RG7 4AB
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Mr Nigel Rowley British
ownership of shares 25-50% voting rights 25-50%
Mr John Robert Penn British
ownership of shares 25-50% voting rights 25-50%
Mr Jeremy Charles William Tear British
ownership of shares 25-50% voting rights 25-50%

Officers (2)

Michael Spencer Whittle Director · appointed 2021
Nigel Rowley Director · appointed 2021

Directors and officers on the Companies House record, current and former.

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