Innovia Design Limited
Company 03231406 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
- Pierre Patrick Mascolo Director · appointed 2021
- Sacha Maria Mascolo-Tarbuck Director · appointed 2017
Directors past 6 years
- Sacha Maria Mascolo-Tarbuck Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Pierre Patrick Mascolo Director · appointed 2021
- Sacha Maria Mascolo-Tarbuck Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Christian Francesco Mascolo Director · appointed 2021 · 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
- Mascolo Limited 2 shared directors
- Toni & GUY Limited 2 shared directors
- Mascolo Group Limited 2 shared directors
- Toni & GUY North Limited 2 shared directors
- Toni & GUY (South) Limited 2 shared directors
- Pixieacre Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03231406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1996 |
| Address | BERKELEY HOUSE, AMERY STREET, ALTON, HAMPSHIRE, GU34 1HN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Mascolo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Graeme Stephen Samson Secretary · appointed 2025
- Pierre Patrick Mascolo Director · appointed 2021
- Sacha Maria Mascolo-Tarbuck Director · appointed 2017
Show 10 former officers
- Christian Francesco Mascolo Director · appointed 2021 · resigned 2026
- Pauline Rose Mascolo Director · appointed 2020 · resigned 2025
- James Justin Patrick Donovan Secretary · appointed 2010 · resigned 2018
- John Bernard Miller Secretary · appointed 2006 · resigned 2023
- John Charles Patrick Murphy Secretary · appointed 1998 · resigned 2006
- Rupert William Leslie Berrow Secretary · appointed 1998 · resigned 2025
- Mark Lee Andrew Young Secretary · appointed 1998 · resigned 2003
- Terry Bellamy Secretary · appointed 1996 · resigned 1998
- Anthony Benedetto Mascolo Director · appointed 1996 · resigned 2002
- Giuseppe Toni Mascolo Director · appointed 1996 · resigned 2017
Directors and officers on the Companies House record, current and former.
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