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Company · Swansea

Ivolve Wales Head Office LTD

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 5

  1. Erik Dan Hugo Svensson 2024-2026 Director View profile
  2. Tracy Pamela Dawkins 2022-2023 Director View profile
  3. Paula Lewis 2019-2024 Director View profile
  4. Paul Reuben Hainsworth 2019-2021 Director View profile
  5. Stuart Rylan Lopez 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
25/02/2019
Registered office
Swansea
Previous names
Fieldbay (2019) Limited (until 02/06/2025)

Ownership

Owned by (2) 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. Ivolve Wales Head Office LTD is controlled by Ivolve Fieldbay Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 · source: Companies House PSC register
  2. Ivolve Fieldbay Bidco LTD is controlled by Ivolve Care Holdings Limited
    Evidence
    active 50-75% voting · notified 2019-02-19 · source: Companies House PSC register
  3. Ivolve Care Holdings Limited is controlled by Paul Reuben Hainsworth
    Evidence
    ceased 25-50% shares · notified 2020-07-08, ceased 2021-08-09 · source: Companies House PSC register

Ultimately controlled by Paul Reuben Hainsworth.

46 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.

2 directors on the board

4y median 4y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 16Finance 8Property 4

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
11844939
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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