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EREVENA HOLDINGS LTD
Company number 13667359 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
EREVENA HOLDINGS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in EREVENA HOLDINGS LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 13667359
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 October 2021
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other activities of employment placement agencies
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
EREVENA HOLDINGS LTD's ownership
- Its latest confirmation statement with a shareholder list (6 October 2025) lists 22 shareholders: 1 company and 21 other shareholders, such as people.
- EREVENA HOLDINGS LTD holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns EREVENA HOLDINGS LTD
EREVENA HOLDINGS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (22)
Layer 1
Shareholders of EREVENA HOLDINGS LTD · statement of 6 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| JONATHAN PAUL IRVINE | 48.23% | 279,639,400 | A ORDINARY |
| GRANT HAYWARD | 1% | 5,776,574 | ORDINARY / PREFERENCE |
| HARRY TOLFREE | 0.82% | 4,746,944 | ORDINARY / PREFERENCE |
| EREVENA TRUSTEE LIMITED Company 13689741 | 0.76% | 4,418,538 | ORDINARY |
| JONATHAN BRYANT | 0.45% | 2,616,678 | ORDINARY / PREFERENCE |
| JONATHAN IRVINE | 0.14% | 837,656 | ORDINARY |
| FLORENCE BOWEN-PATEL | 0.06% | 355,044 | ORDINARY / PREFERENCE |
| TOM JONAS GUSTAV HEGELSSON | 0.03% | 200,000 | ORDINARY |
| LILIAN POILPOT | 0.02% | 144,233 | ORDINARY |
| KEVIN ELDERFIELD | 0.02% | 96,157 | ORDINARY |
| MARIA HEGAZY | 0.02% | 96,157 | ORDINARY |
| RICHARD GIBSON | 0.01% | 65,626 | ORDINARY |
| ALISON HYDE | 0.01% | 50,532 | ORDINARY |
| SALLY IRVINE | 0.01% | 50,532 | ORDINARY |
| ANGHARAD SAUNDERS | 0.01% | 50,000 | ORDINARY |
| JAMES RAWCLIFF | 0.01% | 50,000 | ORDINARY |
| PETER SNOW | 0.01% | 50,000 | ORDINARY |
| SAFAA'A MUHAMMAD | 0.01% | 50,000 | ORDINARY |
| TIUM HORSLEN | 0.01% | 50,000 | ORDINARY |
| JANE UPHILL | under 0.01% | 9,005 | ORDINARY |
| LUCY JACOBS | under 0.01% | 7,453 | ORDINARY |
People with significant control · 3 current
Who controls EREVENA HOLDINGS LTD
EREVENA HOLDINGS LTD's people with significant control as registered at Companies House on 12 November 2026: 3 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Jonathan Irvine | Shares: more than 25% but not more than 50% | 20 March 2025 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
| Erevena Trustee Limited | Voting rights: more than 25% but not more than 50% | 26 October 2021 | Company · Private Limited Company · England And Wales · number 13689741 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph Abbott | Shares: more than 25% but not more than 50% | 26 October 2021 | 9 January 2025 |
| Peter Snow | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 October 2021 | 26 October 2021 |
Holdings · 1 layer
What EREVENA HOLDINGS LTD holds
UK companies whose latest confirmation statement lists EREVENA HOLDINGS LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by EREVENA HOLDINGS LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| EREVENA GROUP LIMITED Company 10986499 | Active | 100% | 985,792 | ORDINARY | 27 September 2022 |
Officers · 4 current
Who runs EREVENA HOLDINGS LTD
EREVENA HOLDINGS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 0 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GIBSON, Richard Stanley | Director | 9 July 2026 | British | England |
| HELGESSON, Tom Jonas Gustav | Director | 9 July 2026 | Swedish | Sweden |
| HYDE, Daniel | Director | 7 October 2021 | British | England |
| IRVINE, Jon | Director | 7 October 2021 | British | United Kingdom |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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