Innova Solutions Europe Holdings Limited
Company 01358234 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Innova Technology Solutions UK Limited 1 shared director
- Volt Europe Temporary Services Limited 1 shared director
- Hiregenics Solutions UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01358234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1978 |
| Address | 18 KING WILLIAM STREET, LONDON, EC4N 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Rajiv Sardana American
voting rights 25-50% voting rights 25-50% as trust - Volt Gatton Holding Inc ceased 2022
ownership of shares 75-100%
Officers (18)
- Pankaj Goel Director · appointed 2024
- Rajiv Sardana Director · appointed 2022
Show 16 former officers
- Ms Lori Schultz Director · appointed 2019 · resigned 2022
- Dawn Maureen Mary Ford Secretary · appointed 2013 · resigned 2024
- Howard B Weinreich Director · appointed 2012 · resigned 2012
- Richard Henry Herring Director · appointed 2010 · resigned 2019
- Stephen Hill Secretary · appointed 2008 · resigned 2013
- Stephanie Simone Elliott Director · appointed 2008 · resigned 2010
- Steven Aaron Shaw Director · appointed 2005 · resigned 2010
- Cyril Gerald Morgan Director · appointed 1998 · resigned 2011
- Jerome Shaw Director · appointed 1998 · resigned 2012
- James Groberg Director · appointed 1998 · resigned 2006
- Jonathan Maurice Tyler Director · appointed 1998 · resigned 2004
- Christopher Bruce Gibbs Director · resigned 1998
- Michael Robert Singleton Secretary · resigned 1998
- Alan John Norris Director · resigned 1998
- Alan Richard Rousell Director · resigned 1998
- Penelope Catherine Norris Daniel Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record