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Company · London

Innvotec Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Innvotec Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Roderick Collins 2019-2022 Director View profile
  2. Christopher David Buchanan 2019-2021 Director View profile
  3. Amir Ali Kazmi 2019-2021 Director View profile
  4. Rajiv Agarwal 2018-2018 Director View profile
  5. Nigel Anthony Tobin 2018-2018 Director View profile
  6. Julie Ann Newman 2017-2018 Director View profile
  7. Andrew John Clark 2017-2018 Director View profile
  8. Andrew Robert Lane 2010-2018 Director View profile
  9. Julie Ann Newman 2009-2010 Director View profile
  10. John Philip Whelan 2008-2018 Director View profile
  11. Sir Aubrey Thomas Brocklebank 2004-2006 Director View profile
  12. Adrian Stanley Thorley 2004-2008 Director View profile
  13. Jeremy Bostock Mobbs 2000-2001 Director View profile
  14. Hugh John Patrick Stewart 2001 Director View profile
  15. Dr Alan Mawson 2012 Director View profile
  16. Malcolm Stewart Malir 1994 Director View profile
  17. Albert Clive Taylor-Clague 1993 Director View profile
  18. Peter John Dohrn 2001 Director View profile
  19. David Francis Osbourne 1996 Director View profile
  20. Gillian Miller 2022-2023 Secretary View profile
  21. Rajiv Agarwal 2018-2018 Secretary View profile
  22. John Whelan 2017-2018 Secretary View profile
  23. Carol Anita Van Kempen 2002-2017 Secretary View profile
  24. Philip John Dyke 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
20/06/1986
Registered office
London

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.

  • 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.

Group

  1. Innvotec Limited is controlled by John Robert Marsden
    Evidence
    ceased 50-75% shares · notified 2016-05-01, ceased 2019-07-15 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

96 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.

Financials

Net assets
£767,060
Total assets
£767,060
Cash
£101,510
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£830,947

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

7.7y median 7.7y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
02030086
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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