Innova Technology Solutions UK Limited

Company 01739576 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

2.1y median 2.1y

average tenure

2.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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 2Professional 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Innova Solutions Europe Holdings 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	01739576
Status	Active
Type	Private Limited Company
Incorporated	14/07/1983
Address	18 KING WILLIAM STREET, LONDON, EC4N 7BP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

78200 - Temporary employment agency activities

Ownership - persons with significant control (2)

Volt Europe Holdings Limited
ownership of shares 75-100%
Mr Rajiv Sardana American
voting rights 25-50% voting rights 25-50% as trust right to appoint and remove directors

Officers (28)

Goel, Pankaj Director · appointed 2024
Batten, Benjamin William Former Director · appointed 2019 · resigned 2023
Schultz, Ms Lori Former Director · appointed 2019 · resigned 2019
Ford, Dawn Maureen Mary Former Director · appointed 2013 · resigned 2024
Herring, Richard Henry Former Director · appointed 2010 · resigned 2019
Hill, Stephen Former Secretary · appointed 2007 · resigned 2013
Elliott, Stephanie Simone Former Director · appointed 2004 · resigned 2010
Downie, Andrew Richard Former Director · appointed 2003 · resigned 2004
Morgan, Cyril Gerald Former Secretary · appointed 2003 · resigned 2011
Guarino, Ludwig M Former Director · appointed 2001 · resigned 2013
Rinsler, Stephen Former Director · appointed 2000 · resigned 2002
Daley, Thomas Henry Former Director · appointed 1998 · resigned 2012
Thorn, Kevin Former Director · appointed 1998 · resigned 2005
Weinreich, Howard B Former Secretary · appointed 1998 · resigned 2012
Shaw, Jerome Former Director · appointed 1998 · resigned 2012
Groberg, James Former Director · appointed 1998 · resigned 2006
Ward, William Former Director · appointed 1998 · resigned 2003
Shaw, Steven Aaron Former Director · appointed 1998 · resigned 2010
Shingles, Godfrey Stephen Former Director · appointed 1994 · resigned 1998
Portsmouth, Douglas James Former Director · appointed 1993 · resigned 2000
Rousell, Alan Richard Former Director · appointed 1993 · resigned 1998
Laidlaw, Robin Archibald Former Director · appointed 1993 · resigned 1998
Walsh, David Former Director · appointed 1993 · resigned 1996
Tyler, Jonathan Maurice Former Director · appointed 1993 · resigned 2004
Gibbs, Christopher Bruce Former Director · resigned 1993
Volt Europe Limited Former Corporate-secretary · resigned 2010
Singleton, Michael Robert Former Director · resigned 1998
Norris, Alan John Former Director · resigned 1998

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

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