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Company

Rivendell Europe Limited

Rivendell Europe Limited is an active UK company (number 03374815), incorporated 1997, with 3 current directors including Mark David Brownrigg and Joanne Ormrod. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 13

  1. Ian Vickery 2022-2026 Director View profile
  2. Dennis Patterson 2019-2022 Director View profile
  3. Jim Mcaulay 2019-2025 Director View profile
  4. Brian John Collins 2017-2019 Director View profile
  5. Gary Edward Rehwinkel 2017-2019 Director View profile
  6. Jonathan Pallas 2017-2022 Director View profile
  7. Karl Robert Bostock 2016-2017 Director View profile
  8. Mark Edward Lapping 2016-2017 Director View profile
  9. Alistair Duncan Spowart 2003-2016 Director View profile
  10. Darren Andrew Kaye 1997-1999 Director View profile
  11. Ivan James Ferris 1997-2013 Director View profile
  12. Nigel Jeremy Cloudesley Govett 1997-2002 Secretary View profile
  13. James Andrew Mcaulay 1997-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/1997

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.

Group

  1. Rivendell Europe Limited is controlled by Paranova Print and Packaging Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Paranova Print and Packaging Limited is controlled by Helios UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-02 · source: Companies House PSC register
  3. Helios UK Bidco Limited is controlled by Helios UK Pledgeco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-19 · source: Companies House PSC register
  4. Helios UK Pledgeco Limited is controlled by Helios UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-19 · source: Companies House PSC register
  5. Helios UK Midco Limited is controlled by Helios UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-19 · source: Companies House PSC register
  6. Helios UK Topco Limited is controlled by Alexander M Wolf
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-19 · source: Companies House PSC register

Ultimately controlled by Alexander M Wolf.

6 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

4.3y median 4y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Ian Vickery Director · appointed 2022 · 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.

Manufacturing 9Finance 6Dormant 1

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
03374815
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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