Ivolve Care Holdings Limited
Company 11669988 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.
2 directors on the board
- Timothy Michael Davies Director · appointed 2021
- Neil David Robinson Director · appointed 2023
4y median 4y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Timothy Michael Davies Director · appointed 2021
- Neil David Robinson Director · appointed 2023
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.
Health and social care 86Professional services 18Finance 8Property 2
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
- TLC Care Homes Limited 2 shared directors
- Phoenix Cottages LTD 2 shared directors
- Ivolve CMC LTD 2 shared directors
- Heathcotes Care Limited 2 shared directors
- TAN YR Allt House Limited 2 shared directors
- Ivolve CC LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11669988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2018 |
| Address | ROYAL COURT, BASIL CLOSE, CHESTERFIELD, S41 7SL |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Paul Reuben Hainsworth ceased 2021-08-09
25-50% shares · notified 2020-07-08 - Timothy Michael Davies ceased 2025-01-29
25-50% shares · notified 2022-01-10 - confirmed: also a director of this company - Norose Company Secretarial Services Limited ceased 2018-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-09
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TLC Care Bidco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-11-28 - Ivolve Fieldbay Bidco LTD
50-75% voting · notified 2019-02-19 - Bridge Bidco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-02-05 - Ivolve Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-04 - OWL Bidco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-06-04 - Envivo Robin Bidco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-07-10 - Ponos Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-01 - Envivo Corundum Bidco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-12-10 - Envivo Dewin Bidco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-12-10 - Herleva Maintenance (South) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-02 - Ivolve NO2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-08 - Envivo Cavendish Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-08 - Ivolve NO3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-08 - Fieldbay Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-08
Officers (4)
- Neil David Robinson Director · appointed 2023
- Timothy Michael Davies Director · appointed 2021
Show 2 former officers
- Tracy Pamela Dawkins Director · appointed 2022 · resigned 2023
- Paul Reuben Hainsworth Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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