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Company

Innovia Films Limited

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

Network

The large node is Innovia Films Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Kerry Hyslop 2024-2024 Director View profile
  2. Debbie Ellen Hewison 2022-2024 Director View profile
  3. Wayne Middleton 2017-2020 Director View profile
  4. Guenther Johann Birkner 2017-2017 Director View profile
  5. Paul John Tayler 2016-2017 Director View profile
  6. Christopher Wilson Bowman 2016-2017 Director View profile
  7. Ian Robinson 2015-2016 Director View profile
  8. William Russell Fox 2015-2017 Director View profile
  9. Andrew Michael Copson 2015-2015 Director View profile
  10. Dominic Mark Heaton 2013-2018 Director View profile
  11. Dr Andrew Edward Bayliff 2012-2019 Director View profile
  12. Velma Elizabeth Bottomley 2010-2015 Director View profile
  13. David George Beeby 2007-2015 Director View profile
  14. Angus Martin Leitch 2007-2012 Director View profile
  15. Frank Aranzana 2003-2004 Director View profile
  16. Ben Charles Van Assche 2003-2004 Director View profile
  17. Francois Luc Marie Thys 2001-2003 Director View profile
  18. Robert Stuart Turnbull 1999-2010 Director View profile
  19. John Christopher Wales 1999-2012 Director View profile
  20. John Jennings 1993-2001 Director View profile
  21. William Lowther 2010 Director View profile
  22. Philippe Verset 1993 Director View profile
  23. Baron Georges Jacobs 2004 Director View profile
  24. Thierry De La Hanaide 1996 Director View profile
  25. David Michael Horton 2000-2017 Secretary View profile
  26. Rupert Ean Stewart Smith 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/01/1933

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.

Group

  1. Innovia Films Limited is controlled by Innovia Films (Holding) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Innovia Films (Holding) Limited is controlled by Innovia Group (Holding 3) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Innovia Group (Holding 3) Limited is controlled by CCL Syrinx (UK) Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  4. CCL Syrinx (UK) Limited is controlled by CCL Syrinx (UK Holding) Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-12-13 · source: Companies House PSC register
  5. CCL Syrinx (UK Holding) Limited is controlled by Inhoco Formations Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-21, ceased 2017-06-26 · source: Companies House PSC register
  6. Inhoco Formations Limited is controlled by Addleshaw Goddard LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Addleshaw Goddard LLP.

407 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.

Grants received

2 grants · £112,285 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £111,285
  • Department for Education · £1,000

Most recent

  • Department for Business, Energy and Industrial Strategy £111,2852020-04-01
  • Department for Education £1,0002020-04-01
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.

4 directors on the board

5.4y median 5.3y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Professional services 12Manufacturing 8Business services 2Finance 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00271998
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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