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Companies/01422547

Evolvi Rail Systems Limited

Travel agency activities · Manchester

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Capita Travel & Events Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121851458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
IS
Ian James SomersetCurrent director
Appointed 2026-04-14
+25 others
MN
Mark NevinCurrent director
Appointed 2023-11-14 · 2 yrs · Director
+30 others
Show 30 historical appointments
PH
Paul HemingwayResigned director
Resigned 2023-12-18 · 2 yrs · Director
AC
Andrew CantrellResigned director
Resigned 2023-02-02 · 1 yr · Director
AS
Amarjit SohpalResigned director
Resigned 2022-12-14 · 1 yr · Director
JV
James VincentResigned director
Resigned 2020-09-07 · Director
CA
Christopher Stuart AshburnResigned director
Resigned 2020-09-07 · 2 yrs · Director
AM
Alistair MactaggartResigned director
Resigned 2019-06-05 · 1 yr · Director
RM
Richard Montague FullerResigned director
Resigned 2019-06-05 · 1 yr · Director
JP
James ParkhouseResigned director
Resigned 2015-07-09 · 3 yrs · Director
SM
Stefan MaynardResigned director
Resigned 2015-01-01 · Director
CR
Craig RodgersonResigned director
Resigned 2015-01-01 · Director
MC
Michael CollierResigned director
Resigned 2015-01-01 · Director
TR
Thomas RichardsResigned director
Resigned 2013-02-01 · 1 yr · Director
JP
James ParkhouseResigned director
Resigned 2009-01-22 · 5 yrs · Director - Travel & Conferences
VG
Victor GysinResigned director
Resigned 2008-10-27 · 1 yr · Business Director
KC
Ken CameronResigned director
Resigned 2008-03-31 · 10 yrs · Managing Director
SP
Simon PillingResigned director
Resigned 2007-03-28 · 3 yrs · Executive Director
SM
Simone McgetrickResigned director
Resigned 2007-02-01 · 1 yr · Managing Director
PS
Paul SmithResigned director
Resigned 2007-02-01 · 7 yrs · Accountant
RR
Rebekah RamsayResigned director
Resigned 2007-02-01 · 1 yr · Director
AP
Andrew ParkerResigned director
Resigned 2007-02-01 · 4 yrs · Finance Director
GW
Grahame WeeksResigned secretaryResigned director
Resigned 2001-03-14 · 5 yrs · Company Director
JR
Jonathan ReeveResigned director
Resigned 2000-08-09 · 7 yrs · Corporate Director
JR
Jean RodelResigned director
Resigned 2000-08-09 · 5 yrs · Managing Director
SW
Susan WeeksResigned director
Resigned 1992-06-29 · 14 yrs · Company Director
LW
Lesley WeeksResigned director
Resigned 1992-06-29 · 14 yrs · Company Director
WW
Winifred WeeksResigned directorResigned secretary
Resigned 1991-04-10 · 15 yrs · Travel Agent
HW
Harry WeeksResigned director
Resigned 1991-04-10 · 15 yrs · Travel Agent
CW
Colin WeeksResigned director
Resigned 1991-04-10 · 16 yrs · Travel Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active