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Innova Solutions Europe Holdings Limited

Innova Solutions Europe Holdings Limited is an active UK company (number 01358234), incorporated 1978, with 2 current directors, Pankaj Goel and Rajiv Sardana. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Innova Solutions Europe Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Ms Lori Schultz 2019-2022 Director View profile
  2. Howard B Weinreich 2012-2012 Director View profile
  3. Richard Henry Herring 2010-2019 Director View profile
  4. Stephanie Simone Elliott 2008-2010 Director View profile
  5. Steven Aaron Shaw 2005-2010 Director View profile
  6. Cyril Gerald Morgan 1998-2011 Director View profile
  7. Jerome Shaw 1998-2012 Director View profile
  8. James Groberg 1998-2006 Director View profile
  9. Jonathan Maurice Tyler 1998-2004 Director View profile
  10. Christopher Bruce Gibbs 1998 Director View profile
  11. Alan John Norris 1998 Director View profile
  12. Alan Richard Rousell 1998 Director View profile
  13. Penelope Catherine Norris Daniel 1998 Director View profile
  14. Dawn Maureen Mary Ford 2013-2024 Secretary View profile
  15. Stephen Hill 2008-2013 Secretary View profile
  16. Michael Robert Singleton 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/1978

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.

  • Rajiv Sardana
    25-50% voting, 25-50% voting (trust) · notified 2022-04-26

Group

  1. Innova Solutions Europe Holdings Limited is controlled by Rajiv Sardana
    Evidence
    active 25-50% voting, 25-50% voting (trust) · notified 2022-04-26 · source: Companies House PSC register

Ultimately controlled by Rajiv Sardana.

4 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.

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.

2 directors on the board

3y median 3y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Business services 3

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.

Sources

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

Record details
Company number
01358234
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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