Company
Evolution Offshore Limited
Evolution Offshore Limited is an active UK company (number SC418146), incorporated 2012, with 2 current directors, Peter Christopher Young and Russell John Ritchie. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Adrian James Connor 2025-2026 View profile
- Gordon James Farmer 2019-2023 View profile
- Roderick James Macgregor 2019-2023 View profile
- Challenger Energy Limited 2015-2020 View profile
- Brian Reid LTD. 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/02/2012
Ownership
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.
- Evolution Offshore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-25 - Challenger Energy Limited ceased 2019-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
No further corporate or individual controller is recorded above Evolution Offshore Limited on the PSC register - it appears to be the top of its 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.
2 directors on the board
- Russell John Ritchie Director · appointed 2012
- Peter Christopher Young Director · appointed 2015
Directors past 6 years
- Russell John Ritchie Director · appointed 2012
- Peter Christopher Young Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Russell John Ritchie Director · appointed 2012
- Peter Christopher Young Director · appointed 2015
Left in the last 12 months
- Adrian James Connor Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC418146
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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