IVOLVE FIELDBAY BIDCO LTD
IVOLVE FIELDBAY BIDCO LTD is a Private limited company (Ltd.) registered in United Kingdom under 11835415, and its current status with Companies House is active. The company was incorporated on 19 February 2019 and lists its registered address as Chesterfield, United Kingdom. 5 shareholders are on record for IVOLVE FIELDBAY BIDCO LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 October 2026.
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Shareholders
5
Five shareholders are currently on record for IVOLVE FIELDBAY BIDCO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SEEK HOLDINGS LIMITED, holding 80% — a majority holding — followed by XENIA MANAGEMENT LIMITED at 20%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SEEK HOLDINGS LIMITED | 80% | Companies House | |
| XENIA MANAGEMENT LIMITED | 20% | Companies House | |
| IVOLVE CARE HOLDINGS LIMITED | 0% | Companies House | |
| IVOLVE CARE HOLDINGS LIMITED | 0% | Companies House | |
| SEEK HOLDINGS LIMITED | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for IVOLVE FIELDBAY BIDCO LTD are current appointments, filed with Companies House. Timothy Davies (appointed 2021-08-17) and Neil Robinson (appointed 2023-05-15) both serve as Director. The remaining 3 records shown (Paul Hainsworth, Gareth Dufton and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at IVOLVE FIELDBAY BIDCO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
IVOLVE FIELDBAY BIDCO LTD sits 2 levels below its ultimate parent, NODE MEDICAL LIMITED, registered in United Kingdom. 13 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above IVOLVE FIELDBAY BIDCO LTD is IVOLVE CARE HOLDINGS LIMITED, holding 0% as filed in IVOLVE FIELDBAY BIDCO LTD's own shareholder record with Companies House. NODE MEDICAL LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 13 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
NODE MEDICAL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns IVOLVE FIELDBAY BIDCO LTD?
Five shareholders are currently on record for IVOLVE FIELDBAY BIDCO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SEEK HOLDINGS LIMITED, holding 80% — a majority holding — followed by XENIA MANAGEMENT LIMITED at 20%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is IVOLVE FIELDBAY BIDCO LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for IVOLVE FIELDBAY BIDCO LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does IVOLVE FIELDBAY BIDCO LTD have on record?
5 shareholders are shown on record for IVOLVE FIELDBAY BIDCO LTD. The register reports 6 in total; only the top 5 by holding are shown here.
What is IVOLVE FIELDBAY BIDCO LTD's company registration number?
IVOLVE FIELDBAY BIDCO LTD's registration number is 11835415, filed with Companies House in United Kingdom. Its current status on the register is active.
Is IVOLVE FIELDBAY BIDCO LTD still an active company?
IVOLVE FIELDBAY BIDCO LTD's status on Companies House is listed as active.
When was IVOLVE FIELDBAY BIDCO LTD incorporated?
IVOLVE FIELDBAY BIDCO LTD was incorporated on 19 February 2019, according to Companies House.
What is IVOLVE FIELDBAY BIDCO LTD's registered address?
The registered address on file for IVOLVE FIELDBAY BIDCO LTD is Chesterfield, United Kingdom.
What legal structure is IVOLVE FIELDBAY BIDCO LTD registered as?
IVOLVE FIELDBAY BIDCO LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of IVOLVE FIELDBAY BIDCO LTD?
Two of the 5 officer records shown for IVOLVE FIELDBAY BIDCO LTD are current appointments, filed with Companies House. Timothy Davies (appointed 2021-08-17) and Neil Robinson (appointed 2023-05-15) both serve as Director. The remaining 3 records shown (Paul Hainsworth, Gareth Dufton and 1 other) are former appointments that have since been resigned. Management authority at IVOLVE FIELDBAY BIDCO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IVOLVE FIELDBAY BIDCO LTD have a parent company or subsidiaries?
IVOLVE FIELDBAY BIDCO LTD sits 2 levels below its ultimate parent, NODE MEDICAL LIMITED, registered in United Kingdom. 13 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 13 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to IVOLVE FIELDBAY BIDCO LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IVOLVE FIELDBAY BIDCO LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access IVOLVE FIELDBAY BIDCO LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like IVOLVE FIELDBAY BIDCO LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 18 October 2026.