Innvotec Limited
Company 02030086 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.
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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.
1 directors on the board
- Muhammad Tofiq Qureshi Director · appointed 2018
7.7y median 7.7y
average tenure
7.7y
longest tenure
Directors past 6 years
- Muhammad Tofiq Qureshi Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
2
corporate seats
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.
Finance 7Health and social care 2Professional services 2Agriculture 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Innvotec Corporate Ventures Limited 1 shared director
- Innvotec Trustee Limited 1 shared director
- Innvotec Online Limited 1 shared director
- Innvotec Esop Limited 1 shared director
- Innvotec Managers Limited 1 shared director
- Investment Development LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02030086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1986 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- John Robert Marsden ceased 2019-07-15
50-75% shares · notified 2016-05-01 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Innvotec Managers Limited
75-100% shares · notified 2016-04-06 - Innvotec Online Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Innvotec (Nominees) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Innvotec Trustee Limited
75-100% shares · notified 2016-04-06 - Innvotec Esop Limited
75-100% shares · notified 2016-04-06 - Innvotec Corporate Ventures Limited
75-100% shares · notified 2016-04-06 - Minster (West Midlands) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Innvotec Corporate Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Innvotec Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13 - Kerdos Ventures Limited
75-100% shares · notified 2021-05-18 - Odyssey Mission LTD ceased 2019-03-07
25-50% shares, 25-50% voting · notified 2016-06-30
Officers (29)
- Nazihabanu Sulaiman Secretary · appointed 2023
- Riverside Investments LLC Corporate-director · appointed 2021
- Orient Drilling & Oilfield Services Limited Corporate-director · appointed 2021
- Muhammad Tofiq Qureshi Director · appointed 2018
- John Robert Marsden Secretary · appointed 1996
Show 24 former officers
- Gillian Miller Secretary · appointed 2022 · resigned 2023
- Roderick Collins Director · appointed 2019 · resigned 2022
- Christopher David Buchanan Director · appointed 2019 · resigned 2021
- Amir Ali Kazmi Director · appointed 2019 · resigned 2021
- Rajiv Agarwal Director · appointed 2018 · resigned 2018
- Rajiv Agarwal Secretary · appointed 2018 · resigned 2018
- Nigel Anthony Tobin Director · appointed 2018 · resigned 2018
- Julie Ann Newman Director · appointed 2017 · resigned 2018
- Andrew John Clark Director · appointed 2017 · resigned 2018
- John Whelan Secretary · appointed 2017 · resigned 2018
- Andrew Robert Lane Director · appointed 2010 · resigned 2018
- Julie Ann Newman Director · appointed 2009 · resigned 2010
- John Philip Whelan Director · appointed 2008 · resigned 2018
- Brocklebank, Aubrey Thomas, Sir Director · appointed 2004 · resigned 2006
- Adrian Stanley Thorley Director · appointed 2004 · resigned 2008
- Carol Anita Van Kempen Secretary · appointed 2002 · resigned 2017
- Jeremy Bostock Mobbs Director · appointed 2000 · resigned 2001
- Hugh John Patrick Stewart Director · resigned 2001
- Mawson, Alan, Dr Director · resigned 2012
- Malcolm Stewart Malir Director · resigned 1994
- Albert Clive Taylor-Clague Director · resigned 1993
- Peter John Dohrn Director · resigned 2001
- Philip John Dyke Secretary · resigned 1996
- David Francis Osbourne Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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