Innovia Films Limited

Company 00271998 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.4y median 5.3y

average tenure

9.4y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Innovia Group (Holding 3) Limited 4 shared directors
Innovia Films (Holding) Limited 4 shared directors
Innovia Sidac Limited 1 shared director
CCL Label (Ashford) Limited 1 shared director
CCL Industries (U.K.) Limited 1 shared director
Inprint Systems Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00271998
Status	Active
Type	Private Limited Company
Incorporated	09/01/1933
Address	LOWTHER R & D CENTRE, WEST ROAD, WIGTON, CUMBRIA, CA7 9XX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (1)

Innovia Films (Holding) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (30)

Armstrong, Graeme Director · appointed 2025
Jackson, Darren Director · appointed 2023
Huber, Simon Alain Director · appointed 2019
Martin, Geoffrey Thomas Director · appointed 2017
Hyslop, Kerry Former Director · appointed 2024 · resigned 2024
Hewison, Debbie Ellen Former Director · appointed 2022 · resigned 2024
Middleton, Wayne Former Director · appointed 2017 · resigned 2020
Birkner, Guenther Johann Former Director · appointed 2017 · resigned 2017
Tayler, Paul John Former Director · appointed 2016 · resigned 2017
Bowman, Christopher Wilson Former Director · appointed 2016 · resigned 2017
Robinson, Ian Former Director · appointed 2015 · resigned 2016
FOX, William Russell Former Director · appointed 2015 · resigned 2017
Copson, Andrew Michael Former Director · appointed 2015 · resigned 2015
Heaton, Dominic Mark Former Director · appointed 2013 · resigned 2018
Bayliff, Andrew Edward, Dr Former Director · appointed 2012 · resigned 2019
Bottomley, Velma Elizabeth Former Director · appointed 2010 · resigned 2015
Beeby, David George Former Director · appointed 2007 · resigned 2015
Leitch, Angus Martin Former Director · appointed 2007 · resigned 2012
Aranzana, Frank Former Director · appointed 2003 · resigned 2004
VAN Assche, Ben Charles Former Director · appointed 2003 · resigned 2004
Thys, Francois Luc Marie Former Director · appointed 2001 · resigned 2003
Horton, David Michael Former Secretary · appointed 2000 · resigned 2017
Turnbull, Robert Stuart Former Director · appointed 1999 · resigned 2010
Wales, John Christopher Former Director · appointed 1999 · resigned 2012
Jennings, John Former Director · appointed 1993 · resigned 2001
Lowther, William Former Director · resigned 2010
Stewart Smith, Rupert Ean Former Secretary · resigned 2000
Verset, Philippe Former Director · resigned 1993
Jacobs, Georges, Baron Former Director · resigned 2004
DE LA Hanaide, Thierry Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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