Innova Park Management Company Limited
Company 03080140 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thames Water Products Limited 2 shared directors
- Kennet Properties Limited 2 shared directors
- Thames Water Investments Limited 2 shared directors
- Thames Water Property Services Limited 2 shared directors
- Thames Water Overseas Limited 2 shared directors
- Foudry Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03080140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1995 |
| Address | CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Thames Water Limited
ownership of shares 75-100% voting rights 75-100% - Thames Water Developments Limited ceased 2018
voting rights 25-50% - Thames Water Nominees Limited ceased 2018
voting rights 25-50%
Officers (31)
- Nicholas John Pike Director · appointed 2024
- Paul O’Donnell Director · appointed 2024
Show 29 former officers
- Sally Lewis Secretary · appointed 2024 · resigned 2024
- Andrew Victor Thexton-Pee Director · appointed 2023 · resigned 2024
- Jonathan Mogg Director · appointed 2023 · resigned 2024
- Dinesh Michael Manuelpillai Director · appointed 2022 · resigned 2023
- Ian Keith Dearnley Director · appointed 2022 · resigned 2024
- Benjamin Michal Swiergon Secretary · appointed 2022 · resigned 2024
- Veer Sagar Vasishta Director · appointed 2021 · resigned 2023
- Mark Christopher Bamford Director · appointed 2019 · resigned 2022
- Timothy Peter Coles Director · appointed 2019 · resigned 2021
- David Jonathan Hughes Director · appointed 2019 · resigned 2022
- Sonia Billett Secretary · appointed 2018 · resigned 2021
- Jonathan Brock Loveday Director · appointed 2017 · resigned 2018
- Tonia Lewis Director · appointed 2017 · resigned 2019
- David Jonathan Hughes Secretary · appointed 2013 · resigned 2022
- Richard Alan Hill Director · appointed 2012 · resigned 2019
- Clark, Piers Benedict, Dr Director · appointed 2012 · resigned 2014
- Marc Adrian Selby Director · appointed 2010 · resigned 2012
- Gillian Sarson Secretary · appointed 2010 · resigned 2013
- Stuart Neil Ledger Director · appointed 2010 · resigned 2017
- Stephen Charles Barden Director · appointed 2003 · resigned 2012
- Heather Lynne Lewington Secretary · appointed 2001 · resigned 2010
- Michael Charles Farris Director · appointed 2000 · resigned 2003
- Ravenscroft, Janet Mary, Sol Secretary · appointed 1997 · resigned 2001
- Robert Philip Burnett Director · appointed 1996 · resigned 2010
- Wayland Peter Pope Director · appointed 1996 · resigned 1998
- Margaret Ann Grey Director · appointed 1996 · resigned 2010
- David Michael Turner Director · appointed 1995 · resigned 2003
- David Badcock Secretary · appointed 1995 · resigned 1996
- David John Luffrum Director · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
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