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
- Stephen Henkenmeier 2023-2023 View profile
- Wesley Jiang 2023-2023 View profile
- Edouard Robert Marie Didier 2023-2023 View profile
- Tony Alexander Preston 2016-2018 View profile
- Andrew Hutt 2016-2019 View profile
- Matthew Paul Elson 2011-2025 View profile
- Nigel Gordon Southon 2007-2009 View profile
- John Francis Sidney Milsom 2005-2006 View profile
- Andrew Robert Krok Paszkowski 2005-2011 View profile
- Mark Stephen Durrant 2005-2007 View profile
- Dr Charles Boyle 2005-2005 View profile
- Graham Wren 2004-2005 View profile
- Michael Alan Farmer 2003-2005 View profile
- Charles Hippsley 2003-2005 View profile
- Alice Sarah Louise Cummings 2003-2003 View profile
- Dr Richard Charles Bartlett Judge 2003-2004 View profile
- Howard David Lloyd 2003-2003 View profile
- Neil Hurford 2003-2003 View profile
- Stephen Thomson 2003-2005 View profile
- Dr Stuart John Hill 2003-2003 View profile
- David Lindsay Mcmahon 2001-2011 View profile
- Alison Lynn Mccoy 2000-2005 View profile
- Alexander Hewitt 1996-2003 View profile
- Comlaw Director Limited 1996-1996 View profile
- Kathryn Jones 2011-2023 View profile
- Jamestown Investments Limited 2006-2011 View profile
- Ralph Nicholas Forster 2005-2010 View profile
- Keith John Russell 2003-2005 View profile
- Elizabeth Hewitt 1996-2003 View profile
- Comlaw Secretary Limited 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
11 contracts · £1,392,617 totalFrom 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.
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ITEP0901 Highways Accident Reporting Tool
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…
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Health and Safety Compliance Software
Safety Management Software for Foreign Commonwealth & Development Office
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GMCA 1649 Health and Safety reporting software
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…
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2025 - Health and Safety System Software
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, …
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H&S Incident Reporting Audit Action Tracking Software
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…
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Health and Safety Management System
Health and Safety Management System
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Safety Management System
Call-off from G-Cloud 14 for Health & Safety Management System Solution
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RUGCON - Health and Safety Management Software
Evotix Assure Software Solution
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Digital Health, Safety and Compliance System
This is a contract award notice only.
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G Cloud 15
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
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.
- Evotix Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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
- Jonathan Walter English Director · appointed 2025
- Michelle Schrey Director · appointed 2025
- Peter Wruble Granat Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Jonathan Walter English Director · appointed 2025
- Michelle Schrey Director · appointed 2025
- Peter Wruble Granat Director · appointed 2023
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.
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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