Innotech Advisers Limited

Company 01680796 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.

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

19.7y median 18.8y

average tenure

27.9y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 4Education 2Property 2Agriculture 1Professional services 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

Castlehove Limited 2 shared directors
Plant Science Innovations Limited 1 shared director
Gatsby Technical Education Projects 1 shared director
Sevagram Productions Limited 1 shared director
Sarabaite Limited 1 shared director
Centre for Cities 1 shared director

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

Company details

Number	01680796
Status	Active
Type	Private Limited Company
Incorporated	23/11/1982
Address	Q3, THE SQUARE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Lord David John Sainsbury United Kingdom
ownership of shares 75-100%

Officers (19)

Smith, Michael David Langford Secretary · appointed 2014
Burns, Joseph Christopher Director · appointed 2013
Sainsbury of Turville (David John Sainsbury), David John, Lord Sainsbury of Turville Director · appointed 2008
Wood, David Roy Director · appointed 2007
Shea, James Frederick, Dr Director · appointed 1998
Bennett, Paul Douglas Former Secretary · appointed 2013 · resigned 2014
Willis, Bernard Former Director · appointed 2008 · resigned 2014
FOY, Christopher Former Director · appointed 2007 · resigned 2009
Mcging, Thomas Patrick Former Secretary · appointed 2003 · resigned 2013
CHI Chung Fung, Bernard Former Director · appointed 2003 · resigned 2010
Cassell, Penelope Ann Former Director · appointed 2001 · resigned 2006
Stone, Christopher Theodor Schilling Former Secretary · appointed 2000 · resigned 2008
Adami, Manfred John, Dr Former Director · appointed 2000 · resigned 2007
Pawlowicz, Romuald Artur Former Director · appointed 1999 · resigned 2005
Ismael, Ahmet Former Secretary · appointed 1999 · resigned 2000
Readman, John Peter Abercromby Former Director · appointed 1998 · resigned 2007
Yates, Charles John Former Director · appointed 1998 · resigned 2001
Sainsbury of Turville, David John, Lord Former Director · resigned 1998
Singer, Alfred Ernst Former Director · resigned 1999

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

Report an error in this record - let us know.