Innovative Interfaces International Limited
Company 02796506 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.
2 directors on the board
- Andrew Graham Wright Director · appointed 2022
- Justin Paul Jonathan Allen Director · appointed 2020
5.5y median 5.5y
average tenure
6.5y
longest tenure
Directors past 6 years
- Justin Paul Jonathan Allen Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew Graham Wright Director · appointed 2022
- Justin Paul Jonathan Allen Director · appointed 2020
0
also govern a charity
0
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.
Tech and media 17Professional services 16Finance 11Business services 2Dormant 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.
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
- Proquest UK Holdings LTD 2 shared directors
- Sigmatic Limited 2 shared directors
- CPA Global Software Solutions (UK) Limited 2 shared directors
- EX Libris (UK) Limited 2 shared directors
- Ipss Europe Limited 2 shared directors
- Cpaush LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02796506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1993 |
| Address | 70 ST. MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities62090 - Other information technology service activities63110 - Data processing, hosting and related activities
Owned by (5) 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.
- Gregory Michael Benson ceased 2020-01-15
significant influence · notified 2016-04-06 - Gary Lewis Crittenden ceased 2020-01-15
significant influence · notified 2016-04-06 - Jon Steven Young ceased 2020-01-15
significant influence · notified 2016-04-06 - Robert Christopher Gay ceased 2020-01-15
significant influence · notified 2016-04-06 - Camelot UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Innovative Interfaces Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Andrew Graham Wright Director · appointed 2022
- Justin Paul Jonathan Allen Director · appointed 2020
Show 16 former officers
- Martin Reeves Secretary · appointed 2022 · resigned 2024
- Larisa Avner Trainor Director · appointed 2020 · resigned 2021
- Ofer Mosseri Director · appointed 2020 · resigned 2020
- Akinbowale Olumide Adekeye Director · appointed 2019 · resigned 2020
- Shaheen Javadizadeh Director · appointed 2019 · resigned 2020
- Jacob Gorman Yavil Director · appointed 2019 · resigned 2020
- Paul Barber Secretary · appointed 2012 · resigned 2019
- Richard Franklin Lawson Director · appointed 2012 · resigned 2019
- Paul Vincent Barber Director · appointed 2012 · resigned 2019
- James A Hofbauer Director · appointed 2002 · resigned 2012
- Keith John Thomas Secretary · appointed 2000 · resigned 2012
- Robert Ian Millea Secretary · appointed 1999 · resigned 2000
- Charmope Limited Corporate-secretary · appointed 1994 · resigned 1999
- Steven Silberstein Director · appointed 1993 · resigned 2001
- Robert Walton Director · appointed 1993 · resigned 1999
- Gerald Kline Director · appointed 1993 · resigned 2012
Directors and officers on the Companies House record, current and former.
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