GCC Innova Limited
Company 02709564 Active
Connected board network
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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.
2 directors on the board
- Derek Rodney Jackson Director · appointed 2026
- Espe Du Plessis Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Derek Rodney Jackson Director · appointed 2026
- Espe Du Plessis Director · appointed 2026
Left in the last 12 months
- Andrew Luke Johnston Director · appointed 2023 · resigned 2025
- Francis Iain O'Kane Director · appointed 2023 · resigned 2026
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.
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.
Related organisations
- Centre Point Software Limited 2 shared directors
- DMC Software Solutions Limited 2 shared directors
- Green Duck LTD 2 shared directors
- Ivocom LTD 2 shared directors
- CTC Computer Services Limited 2 shared directors
- Riverlite LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02709564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1992 |
| Address | TECHNOLOGY HOUSE, WESTERN WAY, BURY ST. EDMUNDS, IP33 3SP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Christopher John Harthman ceased 2017-11-16
75-100% shares · notified 2016-04-06 - GCC Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-16
Officers (11)
- Derek Rodney Jackson Director · appointed 2026
- Espe Du Plessis Director · appointed 2026
Show 9 former officers
- Andrew Luke Johnston Director · appointed 2023 · resigned 2025
- Francis Iain O'Kane Director · appointed 2023 · resigned 2026
- Christopher John Harthman Secretary · appointed 2003 · resigned 2023
- Jean Margaret Gorringe Secretary · appointed 1999 · resigned 2006
- Martin Stewart Douglas Director · appointed 1998 · resigned 2007
- John Charles Hodgson Secretary · appointed 1992 · resigned 2004
- Edward John Webb Secretary · appointed 1992 · resigned 2006
- P S Nominees Limited Corporate-nominee-director · appointed 1992 · resigned 1992
- P S Secretaries Limited Corporate-nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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