Evotix Limited
Company SC164270 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Evotix Holdings Limited 3 shared directors
- Condor UK Bidco LTD 2 shared directors
- SAI360 Limited 1 shared director
- Signal Media Limited 1 shared director
- NEW Ventures X LTD 1 shared director
- Pump Green Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC164270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1996 |
| Address | PRISM HOUSE 2 RANKINE AVENUE, EAST KILBRIDE, GLASGOW, G75 0QF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Evotix Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Jonathan Walter English Director · appointed 2025
- Michelle Schrey Director · appointed 2025
- Peter Wruble Granat Director · appointed 2023
Show 30 former officers
- Stephen Henkenmeier Director · appointed 2023 · resigned 2023
- Wesley Jiang Director · appointed 2023 · resigned 2023
- Edouard Robert Marie Didier Director · appointed 2023 · resigned 2023
- Tony Alexander Preston Director · appointed 2016 · resigned 2018
- Andrew Hutt Director · appointed 2016 · resigned 2019
- Matthew Paul Elson Director · appointed 2011 · resigned 2025
- Kathryn Jones Secretary · appointed 2011 · resigned 2023
- Nigel Gordon Southon Director · appointed 2007 · resigned 2009
- Jamestown Investments Limited Corporate-secretary · appointed 2006 · resigned 2011
- Ralph Nicholas Forster Secretary · appointed 2005 · resigned 2010
- John Francis Sidney Milsom Director · appointed 2005 · resigned 2006
- Andrew Robert Krok Paszkowski Director · appointed 2005 · resigned 2011
- Mark Stephen Durrant Director · appointed 2005 · resigned 2007
- Boyle, Charles, Dr Director · appointed 2005 · resigned 2005
- Graham Wren Director · appointed 2004 · resigned 2005
- Michael Alan Farmer Director · appointed 2003 · resigned 2005
- Charles Hippsley Director · appointed 2003 · resigned 2005
- Alice Sarah Louise Cummings Director · appointed 2003 · resigned 2003
- Judge, Richard Charles Bartlett, Dr Director · appointed 2003 · resigned 2004
- Howard David Lloyd Director · appointed 2003 · resigned 2003
- Neil Hurford Director · appointed 2003 · resigned 2003
- Stephen Thomson Director · appointed 2003 · resigned 2005
- Hill, Stuart John, Dr Director · appointed 2003 · resigned 2003
- Keith John Russell Secretary · appointed 2003 · resigned 2005
- David Lindsay Mcmahon Director · appointed 2001 · resigned 2011
- Alison Lynn Mccoy Director · appointed 2000 · resigned 2005
- Alexander Hewitt Director · appointed 1996 · resigned 2003
- Elizabeth Hewitt Secretary · appointed 1996 · resigned 2003
- Comlaw Secretary Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
- Comlaw Director Limited Corporate-nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record