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Who leads it
Previous officers 1
- Tracy Pamela Dawkins 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/12/2021
Ownership
Owned by (1) 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.
- Ivolve Care Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-08
Group
- Ivolve NO3 Limited
is controlled by Ivolve Care Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-08 · source: Companies House PSC register - 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
- OWL Property Care Limited
- TLC Care Bidco Limited
- Ivolve NO2 Limited
- Ivolve Wales Head Office LTD
- Ivolve 2 Head Office Limited
- YR Ysgol Limited
- Bridge Bidco Limited
- TAN YR Allt Lodge Limited
- 07097391
- Ponos Developments Limited
- Heathfield Lodge Limited
- Hainsworp Consulting Services Limited
- Ivolve Fieldbay Bidco LTD
- Envivo Dewin Bidco Limited
- Ivolve Care Holdings Limited
- Ivolve TY Heulog LTD
- Phoenix Cottages LTD
- Heathcotes PD Limited
- Envivo Cavendish Bidco Limited
- Envivo Corundum Bidco Limited
- Ivolve 1 Head Office Limited
- Heathcotes Care (Head Office) Limited
- TY CWM Gwendraeth Limited
- Heathcotes (Southern) Limited
- Fieldbay Limited
- Heathcotes Head Office Limited
- Heathcotes CS Limited
- CWM Gelli Care Limited
- Ivolve TY Newydd LTD
- OWL Bidco Limited
- Envivo Robin Bidco Limited
- Heathcotes Care Limited
- Heathcotes M Limited
- NEW Directions Flexible Social Care Solutions (Home Counties) Limited
- PEN-Y-Bont Court Limited
- Herleva Maintenance (South) Limited
- Gresham Care Operations Limited
- Briton Ferry (Ivolve) Limited
- CWM Gwendraeth Limited
- TAN YR Allt House Limited
- Ivolve Group Limited
- Ivolve DC LTD
- Vision MH LTD
- Colligo Labs LTD
- Cardonnel (Ivolve) Limited
- Heathcotes Limited
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.
Financials
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Timothy Michael Davies Director · appointed 2021
- Neil David Robinson Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Timothy Michael Davies Director · appointed 2021
- Neil David Robinson Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13815355
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data