EVOLUTION WEALTH NETWORK LIMITED

Company summary

Company number: 08229133
Status: ACTIVE
Incorporated / age: 26 September 201214 years
Registered office: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 14:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODER CORPORATE SERVICES LIMITED ACTIVE	Secretary	29 Nov 2024				1, London Wall Place, London, EC2Y 5AU, England
DYMOTT, Edward ACTIVE	Director	08 Mar 2022		England	January 1979	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
FITZGERALD, Helen Louise ACTIVE	Director	10 Apr 2025		England	June 1981	1, London Wall Place, London, EC2Y 5AU, England
SEJPAL, Karan Jitendra ACTIVE	Director	07 Jan 2026		England	April 1980	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
ARIAS, Michael Andrew RESIGNED	Director	02 Mar 2013	16 Mar 2022	United Kingdom	September 1972	The Lodge, 3 Preston Park Avenue, Brighton, BN1 6HJ, England
COOKE, Ian Robert RESIGNED	Director	26 Sep 2012	08 Mar 2022	United Kingdom	March 1968	Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England
FITZSIMONS, Craig RESIGNED	Director	17 Sep 2021	27 Jan 2025	England	July 1981	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
FRENCH, Joanne Marie Gilroy RESIGNED	Director	08 Sep 2021	31 Jan 2022	England	July 1970	Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England
HEPBURN, Gillian Margaret RESIGNED	Director	26 Mar 2024	30 Sep 2025	United Kingdom	March 1966	1, London Wall Place, London, EC2Y 5AU, England
KAHAN, Barbara RESIGNED	Director	26 Sep 2012	26 Sep 2012	United Kingdom	June 1931	Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
LASENBY, James John RESIGNED	Director	02 Apr 2013	13 Feb 2025	England	January 1974	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
WHITE, David Jason RESIGNED	Director	09 Dec 2020	09 Oct 2023	England	February 1970	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

SCHRODER CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Nov 2024
Address: 1, London Wall Place, London, EC2Y 5AU, England

DYMOTT, Edward ACTIVE
Role: Director
Appointed on: 08 Mar 2022
Country of Residence: England
Date of birth: January 1979
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

FITZGERALD, Helen Louise ACTIVE
Role: Director
Appointed on: 10 Apr 2025
Country of Residence: England
Date of birth: June 1981
Address: 1, London Wall Place, London, EC2Y 5AU, England

SEJPAL, Karan Jitendra ACTIVE
Role: Director
Appointed on: 07 Jan 2026
Country of Residence: England
Date of birth: April 1980
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

ARIAS, Michael Andrew RESIGNED
Role: Director
Appointed on: 02 Mar 2013
Resigned on: 16 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1972
Address: The Lodge, 3 Preston Park Avenue, Brighton, BN1 6HJ, England

COOKE, Ian Robert RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 08 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

FITZSIMONS, Craig RESIGNED
Role: Director
Appointed on: 17 Sep 2021
Resigned on: 27 Jan 2025
Country of Residence: England
Date of birth: July 1981
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

FRENCH, Joanne Marie Gilroy RESIGNED
Role: Director
Appointed on: 08 Sep 2021
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: July 1970
Address: Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

HEPBURN, Gillian Margaret RESIGNED
Role: Director
Appointed on: 26 Mar 2024
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 1, London Wall Place, London, EC2Y 5AU, England

KAHAN, Barbara RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 26 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1931
Address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

LASENBY, James John RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 13 Feb 2025
Country of Residence: England
Date of birth: January 1974
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

WHITE, David Jason RESIGNED
Role: Director
Appointed on: 09 Dec 2020
Resigned on: 09 Oct 2023
Country of Residence: England
Date of birth: February 1970
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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