Innvotec Online Limited
Company 02952675 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.
1 directors on the board
- Muhammad Tofiq Qureshi Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Innvotec Limited 1 shared director
- Innvotec Corporate Ventures Limited 1 shared director
- Innvotec Trustee Limited 1 shared director
- Innvotec Esop Limited 1 shared director
- Innvotec Managers Limited 1 shared director
- Investment Development LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02952675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1994 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Innvotec Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (9)
- Muhammad Tofiq Qureshi Director · appointed 2024
Show 8 former officers
- Satrupa Ghosh Director · appointed 2017 · resigned 2019
- John Philip Whelan Director · appointed 2017 · resigned 2018
- Nicholas John Gurney Sharpe Director · appointed 2005 · resigned 2016
- Carol Anita Van Kempen Secretary · appointed 2002 · resigned 2017
- Mawson, Alan, Dr Director · appointed 1994 · resigned 2005
- John Robert Marsden Secretary · appointed 1994 · resigned 2024
- Peter John Dohrn Director · appointed 1994 · resigned 2001
- Philip John Dyke Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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