Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Innovata Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 36

  1. Chad Martin Williams 2023-2026 Director View profile
  2. John Murphy 2022-2025 Director View profile
  3. Elizabeth Teresa Knowles 2022-2023 Director View profile
  4. William Downie 2020-2022 Director View profile
  5. Paul Andrew Fry 2019-2022 Director View profile
  6. Mehul Andrew Derodra 2016-2018 Director View profile
  7. James Alexander Ward-Lilley 2015-2019 Director View profile
  8. Trevor Michael Phillips 2015-2017 Director View profile
  9. Andrew John Oakley 2015-2016 Director View profile
  10. Paul Stephen Oliver 2013-2015 Director View profile
  11. Dr Christopher Paul Blackwell 2010-2015 Director View profile
  12. Anne Philomena Hyland 2010-2013 Director View profile
  13. Colin Clive Dalton 2005-2011 Director View profile
  14. Dr Terence Stanley Chadwick 2005-2007 Director View profile
  15. Rajan Uppal 2005-2007 Director View profile
  16. Dr John Fromson 2005-2007 Director View profile
  17. Dr Susan Elizabeth Foden 2005-2007 Director View profile
  18. Frederick Stanislaus Hallsworth 2005-2007 Director View profile
  19. Ian Fletcher Kent 2005-2007 Director View profile
  20. Kieran Pius Murphy 2005-2007 Director View profile
  21. Paul Jonathan Ballington 2004-2005 Director View profile
  22. Dr Till Medinger 1999-2005 Director View profile
  23. Professor Anthony David Dayan 1998-2005 Director View profile
  24. Colin Bertram Brown 1997-2002 Director View profile
  25. Geoffrey Peter Fothergill 1997-2002 Director View profile
  26. Dr Robert Nichol Boyes 1993-2005 Director View profile
  27. Prof Donald Selwyn Davies 2005 Director View profile
  28. Kevin Ronald Leech 2002 Director View profile
  29. Stuart William Sim 2005 Director View profile
  30. John Murphy 2016-2025 Secretary View profile
  31. Peter Frederick Burrell 2010-2015 Secretary View profile
  32. Andrew Dickinson 2007-2010 Secretary View profile
  33. Lee Fraser Coleman 2007-2007 Secretary View profile
  34. Peter John Shennan 1997-2007 Secretary View profile
  35. David Smith 1994-2005 Secretary View profile
  36. Mark Glyn Hardy 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
20/07/1987

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.

Group

  1. Innovata Limited is controlled by Vectura Group Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Vectura Group Investments Limited is controlled by Vectura Group Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-19 · source: Companies House PSC register
  3. Vectura Group Services Limited is controlled by Vectura Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-16 · source: Companies House PSC register
  4. Vectura Group Limited is controlled by Molex International Investments LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 · source: Companies House PSC register

Ultimately controlled by Molex International Investments LTD..

9 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.

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.

2 directors on the board

0.5y median 0.5y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Health and social care 10Business services 2

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.

Sources

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

Record details
Company number
02148607
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data