Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

The Innovation Group Limited

The Innovation Group Limited is an active UK company (number 03256771), incorporated 1996, with 2 current directors, Michael Robert Hynd and Norbert Dohmen. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Innovation Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Magdalena Barbara Baugh 2024-2026 Director View profile
  2. Christopher Timothy Miles Toulson Clarke 2022-2025 Director View profile
  3. Andries Jacobus Van Staden 2020-2024 Director View profile
  4. Alasdair Marnoch 2016-2022 Director View profile
  5. Timothy Philip Griffiths 2016-2025 Director View profile
  6. Lewis Miller 2015-2017 Director View profile
  7. Christopher Alan Harrison 2011-2015 Director View profile
  8. Andrew Henry Roberts 2009-2016 Director View profile
  9. Paul Jeremy Hemsley 2007-2008 Director View profile
  10. James Morley 2007-2015 Director View profile
  11. John Sidwell 2007-2007 Director View profile
  12. Dr Kurt Joachim Lauk 2007-2010 Director View profile
  13. Eric Dirk Wadsworth 2004-2005 Director View profile
  14. David Allan Thorpe 2003-2015 Director View profile
  15. Christopher John Banks 2003-2011 Director View profile
  16. Paul Smolinski 2002-2007 Director View profile
  17. Hassan Saadi Sadiq 2001-2009 Director View profile
  18. Edward James Ossie 2001-2005 Director View profile
  19. Geoffrey William Squire 2001-2009 Director View profile
  20. Clive Charles George Vlotman 2000-2003 Director View profile
  21. Matthew Whiting 2000-2001 Director View profile
  22. Gordon Crawford 1999-2003 Director View profile
  23. John Charles Birkmire 1999-2003 Director View profile
  24. Stephen Scott 1999-2005 Director View profile
  25. Richard Damian King 1999-2001 Director View profile
  26. Jonathan Paul Sparks 1999-1999 Director View profile
  27. Robert Simon Terry 1996-2003 Director View profile
  28. Sally Ann Terry 1996-1999 Director View profile
  29. James Anderson Liddiard 2010-2017 Secretary View profile
  30. Jane Suzanne Hall 2005-2015 Secretary View profile
  31. Laurence Moorse 2001-2005 Secretary View profile
  32. Hilary Hong Tan 2000-2001 Secretary View profile
  33. Richard Oliver 1999-2000 Secretary View profile
  34. Evelyn Terry 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
30/09/1996

Ownership

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.

Group

  1. The Innovation Group Limited is controlled by Axios Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Axios Bidco Limited is controlled by Innovation Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 · source: Companies House PSC register
  3. Innovation Group Holdings Limited is controlled by Timothy Griffiths
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-02-21, ceased 2019-04-11 · source: Companies House PSC register

Ultimately controlled by Timothy Griffiths.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

0.6y median 0.6y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 4Other services 3Tech and media 2Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03256771
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data