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Companies/10008299

Policy Link (Holdings) Limited

Private Limited Company · Sunderland

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Irevolution Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-07 · No cessation recorded

Source record 142347953
Show 3 ceased records
DR
Mr Donald Charles RodgerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-07

Source record 146098650
DM
Mr David Andrew MuirheadIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-07

Source record 146098651
WM
Mr Wayne MarrIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-07

Source record 146098652

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MR
Mark RigbyCurrent director
Appointed 2020-02-07 · 6 yrs · Director
+15 others
EL
Ethan LoweryCurrent director
Appointed 2018-04-01 · 8 yrs · Director
+2 others
Show 7 historical appointments
PD
Paul DunnResigned director
Resigned 2020-02-07 · 3 yrs · Director
UP
Uwais PatelResigned secretary
Resigned 2020-02-07 · 3 yrs
DA
David AmisResigned director
Resigned 2018-04-01 · 1 yr · Finance Director
DA
David AmisResigned secretary
Resigned 2016-02-16 · 3 yrs
WM
Wayne MarrResigned director
Resigned 2016-02-16 · 1 yr · Director
DM
David MuirheadResigned director
Resigned 2016-02-16 · 3 yrs · Director
DR
Donald RodgerResigned director
Resigned 2016-02-16 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active