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Company · Glasgow

Evotix Limited

Business and domestic software development

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

Network

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Who leads it

Previous officers 30

  1. Stephen Henkenmeier 2023-2023 Director View profile
  2. Wesley Jiang 2023-2023 Director View profile
  3. Edouard Robert Marie Didier 2023-2023 Director View profile
  4. Tony Alexander Preston 2016-2018 Director View profile
  5. Andrew Hutt 2016-2019 Director View profile
  6. Matthew Paul Elson 2011-2025 Director View profile
  7. Nigel Gordon Southon 2007-2009 Director View profile
  8. John Francis Sidney Milsom 2005-2006 Director View profile
  9. Andrew Robert Krok Paszkowski 2005-2011 Director View profile
  10. Mark Stephen Durrant 2005-2007 Director View profile
  11. Dr Charles Boyle 2005-2005 Director View profile
  12. Graham Wren 2004-2005 Director View profile
  13. Michael Alan Farmer 2003-2005 Director View profile
  14. Charles Hippsley 2003-2005 Director View profile
  15. Alice Sarah Louise Cummings 2003-2003 Director View profile
  16. Dr Richard Charles Bartlett Judge 2003-2004 Director View profile
  17. Howard David Lloyd 2003-2003 Director View profile
  18. Neil Hurford 2003-2003 Director View profile
  19. Stephen Thomson 2003-2005 Director View profile
  20. Dr Stuart John Hill 2003-2003 Director View profile
  21. David Lindsay Mcmahon 2001-2011 Director View profile
  22. Alison Lynn Mccoy 2000-2005 Director View profile
  23. Alexander Hewitt 1996-2003 Director View profile
  24. Comlaw Director Limited 1996-1996 Corporate-nominee-director View profile
  25. Kathryn Jones 2011-2023 Secretary View profile
  26. Jamestown Investments Limited 2006-2011 Corporate-secretary View profile
  27. Ralph Nicholas Forster 2005-2010 Secretary View profile
  28. Keith John Russell 2003-2005 Secretary View profile
  29. Elizabeth Hewitt 1996-2003 Secretary View profile
  30. Comlaw Secretary Limited 1996-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

11 contracts · £1,392,617 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • ITEP0901 Highways Accident Reporting Tool Buyer: National Highways Limited £350,130 2026-04-16 CPV 48218000 Source: Contracts Finder

    National Highways is awarding a contract for the provision of a Software as a Service solution to record and manage health and safety events, supporting compliance with the Health and Safety at Work Act 1974. The solution will be used by…

  • Health and Safety Compliance Software Buyer: Foreign Commonwealth and Development Office £84,970 2026-03-09 CPV 72000000 Source: Contracts Finder

    Safety Management Software for Foreign Commonwealth & Development Office

  • GMCA 1649 Health and Safety reporting software Buyer: Greater Manchester Combined Authority £145,609 2026-03-06 CPV 71317200 Source: Contracts Finder

    GMCA is required to record and investigate accidents in the workplace. Evotix Assure is an EHS management software solution designed to enhance workplace safety by engaging employees through an intuitive, mobile-first application. It captur…

  • 2025 - Health and Safety System Software Buyer: Wiltshire Fire And Rescue Service £181,140 2026-03-03 CPV 48000000 Source: Contracts Finder

    The Authority was looking to procure a long-term, improved and comprehensive Health & Safety System, that will deliver the management of the following functions: · Accident Reporting & Investigation · Risk Assessment (Inc. COSHH, Fire, …

  • H&S Incident Reporting Audit Action Tracking Software Buyer: MCA - Maritime and Coastguard Agency £47,175 2026-02-23 CPV 48000000 Source: Contracts Finder

    This Software supports the development of a world class culture of continuous improvement in safety HS&E and quality, through efficient and effective management of: - HS&E including incident reporting - Engagement with HS&E and the asso…

  • Health and Safety Management System Buyer: Food Standards Agency £141,552 2025-12-09 CPV 48000000 Source: Contracts Finder

    Health and Safety Management System

  • Safety Management System Buyer: British Transport Police £306,320 2025-10-16 CPV 48000000 Source: Contracts Finder

    Call-off from G-Cloud 14 for Health & Safety Management System Solution

  • RUGCON - Health and Safety Management Software Buyer: RUGBY BOROUGH COUNCIL £48,645 2025-07-24 CPV 48000000 Source: Contracts Finder

    Evotix Assure Software Solution

  • Digital Health, Safety and Compliance System Buyer: Suffolk Coastal District Council and Waveney District Council £87,076 2024-03-13 CPV 48170000 Source: Contracts Finder

    This is a contract award notice only.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Digital Health, Safety and Compliance System Buyer: EAST SUFFOLK SERVICES LIMITED Value not published Date not published Source: Find a Tender

    Provision of a Digital Health, Safety and Compliance System for East Suffolk Services Limited.

About

What it does
Business and domestic software development
Incorporated
19/03/1996
Registered office
Glasgow
Previous names
SHE Software Limited (until 02/11/2021)

Ownership

Owned by (1) 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.

Group

  1. Evotix Limited is controlled by Evotix Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Evotix Holdings Limited is controlled by Matthew Elson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-05-16 · source: Companies House PSC register

Ultimately controlled by Matthew Elson.

2 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.

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.

3 directors on the board

1.6y median 0.9y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 5Finance 2Other services 1Property 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC164270
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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