The Corporate Innovations Company Limited
Company 02844684 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
- Anthony Williams Director · appointed 2023
- Gareth Peter John Baldwin Director · appointed 2023
2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Anthony Williams Director · appointed 2023
- Gareth Peter John Baldwin Director · appointed 2023
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.
Finance 2Arts and leisure 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.
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
- Corporate Innovations Group Limited 2 shared directors
Connected through a shared director
- Adrenaline Sports & Leisure LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02844684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1993 |
| Address | ORCHARD HOUSE HOPCRAFT LANE, DEDDINGTON, BANBURY, OX15 0TD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Corporate Innovations Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-21 - 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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Digi NUT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-03 - Pearl Analytics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-30 - Rewarded LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-03
Officers (15)
- Anthony Williams Director · appointed 2023
- Gareth Peter John Baldwin Director · appointed 2023
- David Joseph Watt Secretary · appointed 1998
Show 12 former officers
- Anthony Williams Secretary · appointed 2009 · resigned 2021
- Deddington Business Services LTD Corporate-secretary · appointed 2004 · resigned 2004
- Peter Kilvington Secretary · appointed 2003 · resigned 2003
- Diana Carol Bromley Secretary · appointed 2001 · resigned 2003
- Brian Nigel Potter Director · appointed 2000 · resigned 2004
- Peter Linnell Director · appointed 2000 · resigned 2001
- Mark Elliott Director · appointed 2000 · resigned 2003
- Michael Joseph Mcgrath Secretary · appointed 2000 · resigned 2001
- Richard Jonathan Vaughan Jones Director · appointed 1995 · resigned 2000
- John Llewellyn Director · appointed 1994 · resigned 2000
- Geoffrey Kimber-Smith Secretary · appointed 1993 · resigned 1995
- Debbie Kay Richardson Secretary · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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