Policy Link (Holdings) Limited
Company 10008299 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.
2 directors on the board
- Mark Rigby Director · appointed 2020
- Ethan Lowery Director · appointed 2018
Directors past 6 years
- Mark Rigby Director · appointed 2020
- Ethan Lowery Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Mark Rigby Director · appointed 2020
- Ethan Lowery Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Policy Link Limited 2 shared directors
Connected through a shared director
- Park Drive Management Company (Trentham) Limited 1 shared director
- Irevolution Group Limited 1 shared director
- Irevolution Extra Limited 1 shared director
- Irevolution Claims Limited 1 shared director
- Utilink Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10008299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2016 |
| 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)
Owned by (4) 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.
- Donald Charles Rodger ceased 2020-02-07
25-50% shares · notified 2016-04-06 - David Andrew Muirhead ceased 2020-02-07
25-50% shares · notified 2016-04-06 - Wayne Marr ceased 2017-07-07
25-50% shares · notified 2016-04-06 - Irevolution Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Policy Link Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01
Officers (8)
- Mark Rigby Director · appointed 2020
- Ethan Lowery Director · appointed 2018
Show 6 former officers
- Uwais Patel Secretary · appointed 2020 · resigned 2023
- Paul Dunn Director · appointed 2020 · resigned 2023
- David Forster Amis Director · appointed 2016 · resigned 2020
- Wayne Marr Director · appointed 2016 · resigned 2017
- David Andrew Muirhead Director · appointed 2016 · resigned 2020
- Donald Charles Rodger Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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