Company · Leicester
Innes England (1993) Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Peter Derrick Hotchin 2007-2016 View profile
- Tim Garratt 2007-2020 View profile
- Robert James Hartley 1997-2019 View profile
- Russell John Rigby 1996-2006 View profile
- Richard Anthony Pomfret 1993-1996 View profile
- Barry James Haines 1993-1999 View profile
- Jeffrey Maurice Prendergast Vereker 1993-1996 View profile
- Peter Stanley Parsons 1991-2007 View profile
- Nicholas Richard Brian Ebbs 1991-2005 View profile
- Richard Thomas Reeves 1991-1996 View profile
- Roger Anthony Kington 1991-1996 View profile
- Michael William Faldon 1991-2000 View profile
- Neil Godsaul Hannah 1991-2007 View profile
- Paul Derek Thorogood 1991-1991 View profile
- Judith Sarah Hamilton 1991-1991 View profile
- Carol Ann Mcvey 2001-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 02/07/1991
- Registered office
- Leicester
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.
- Carol Ann Mcvey ceased 2019-04-01
appoints directors, significant influence (firm) · notified 2016-07-12
Group
- Innes England (1993) Limited
is controlled by Carol Ann Mcvey
Evidence
ceased appoints directors, significant influence (firm) · notified 2016-07-12, ceased 2019-04-01 · source: Companies House PSC register
Ultimately controlled by Carol Ann Mcvey.
1 other company 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.
3 directors on the board
- Peter Jonathan Doleman Director · appointed 1996
- Gary Woodward Director · appointed 2007
- Matthew Neil Hannah Director · appointed 1996
Directors past 6 years
- Peter Jonathan Doleman Director · appointed 1996
- Gary Woodward Director · appointed 2007
- Matthew Neil Hannah Director · appointed 1996
First-time vs portfolio directors
Portfolio (3)
- Peter Jonathan Doleman Director · appointed 1996
- Gary Woodward Director · appointed 2007
- Matthew Neil Hannah Director · appointed 1996
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02625743
- 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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