Ivolve CC LTD
Company 05462496 Active
Connected board network
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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
- Jessica Lucy Hearne Director · appointed 2025
- Timothy Michael Davies Director · appointed 2021
- Neil David Robinson Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Jessica Lucy Hearne Director · appointed 2025
- Timothy Michael Davies Director · appointed 2021
- Neil David Robinson Director · appointed 2023
Left in the last 12 months
- Erik Dan Hugo Svensson Director · appointed 2024 · resigned 2026
- Angela Margaret Singh Director · appointed 2024 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Heathfield Lodge Limited 3 shared directors
- TAN YR Allt Lodge Limited 3 shared directors
- Ivolve DC LTD 3 shared directors
- TLC Care Homes Limited 2 shared directors
- Phoenix Cottages LTD 2 shared directors
- Ivolve CMC LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05462496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2005 |
| Address | CHESTNUT HOUSE TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, WEST GLAMORGAN, SA7 9LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Jamie John Morgan ceased 2020-10-22
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Envivo Corundum Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23 - United Care Group Limited ceased 2021-04-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-22
Officers (16)
- Jessica Lucy Hearne Director · appointed 2025
- Neil David Robinson Director · appointed 2023
- Timothy Michael Davies Director · appointed 2021
Show 13 former officers
- Erik Dan Hugo Svensson Director · appointed 2024 · resigned 2026
- Angela Margaret Singh Director · appointed 2024 · resigned 2025
- Keith Douglas Jones Director · appointed 2021 · resigned 2024
- Andrew Chess Director · appointed 2021 · resigned 2021
- Paula Lewis Director · appointed 2021 · resigned 2024
- Paul Reuben Hainsworth Director · appointed 2021 · resigned 2021
- Paul Ralph Bridge Director · appointed 2021 · resigned 2021
- Andrew John Chess Director · appointed 2020 · resigned 2021
- Ben Morgan Director · appointed 2007 · resigned 2021
- Jamie John Morgan Secretary · appointed 2005 · resigned 2021
- UKF Secretaries Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
- UKF Nominees Limited Corporate-nominee-director · appointed 2005 · resigned 2005
- Martin Morgan Director · appointed 2005 · resigned 2017
Directors and officers on the Companies House record, current and former.
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