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Companies/05813538

Evoluted New Media Limited

Information technology consultancy activities · Sheffield

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
Evoluted Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-29 · No cessation recorded

Source record 127812607
Show 3 ceased records
Evoluted Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-30 · Ceased 2025-05-29

Source record 134872102
AY
Mr Ashley James YoungIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-30

Source record 134688606
CY
Ms Caroline Sarah YoungIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-30

Source record 134688607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
GC
Giorgio CassellaCurrent director
Appointed 2025-05-29 · 1 yr · Director
+2 others
SB
Samuel BigginsCurrent director
Appointed 2025-05-29 · 1 yr · Director
+1 other
Show 4 historical appointments
GD
Gareth DaviesResigned director
Resigned 2009-03-31 · 16 yrs · Developer
CY
Caroline YoungResigned director
Resigned 2006-05-11 · 19 yrs · Teacher
AY
Ashley YoungResigned directorResigned secretary
Resigned 2006-05-11 · 19 yrs · Director

Board profile

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