Irevolution Group Limited
Company 09645827 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Mark Rigby Director · appointed 2017
9.1y median 9.1y
average tenure
9.1y
longest tenure
Directors past 6 years
- Mark Rigby Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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.
Finance 8Business services 2Professional services 1Retail and trade 1Utilities 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Park Drive Management Company (Trentham) Limited 1 shared director
- Policy Link (Holdings) Limited 1 shared director
- Irevolution Extra Limited 1 shared director
- Policy Link Limited 1 shared director
- Irevolution Claims Limited 1 shared director
- Utilink Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09645827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2015 |
| Address | FIRST FLOOR WATERSIDE HOUSE WEARFIELD, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 2TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Mark Rigby ceased 2023-08-16
25-50% shares, 25-50% voting · notified 2019-10-01 - confirmed: also a director of this company - Irevolution Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-21 - Well Dunn Group Limited ceased 2023-08-21
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10862648
75-100% shares, 75-100% voting · notified 2017-07-12 - Comunik8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-01 - 08012290
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 - Irevolution Extra Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17 - Policy Link (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-07 - 13051660
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - Irevolution Claims (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-22 - Irevolution Extra (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-19 - Irevolution Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-11 - Irevolution Repair Network Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-16 - Well Dunn Limited ceased 2023-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tiger MAY Limited ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-03 - Policy Link Limited ceased 2021-01-01
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-07 - Irevolution (North East) Limited ceased 2025-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-20 - Utilink Consulting Limited ceased 2026-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-12 - Barry Grainger Limited ceased 2023-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-12 - Wayne Bradshaw Acquisitions Limited ceased 2023-04-20
50-75% shares, 50-75% voting, appoints directors · notified 2022-09-08 - Heels & Brogues Group Limited ceased 2024-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17
Officers (4)
- Mark Rigby Director · appointed 2017
Show 3 former officers
- Uwais Patel Director · appointed 2021 · resigned 2023
- Uwais Patel Secretary · appointed 2017 · resigned 2023
- Paul Howard Dunn Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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