The Innovation Group Limited
Company 03256771 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
0.6y median 0.6y
average tenure
1.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Innovation Group (Emea) Limited 2 shared directors
- Axios Bidco Limited 2 shared directors
- Innovation Group Holdings Limited 2 shared directors
- Motorcare Services Limited 1 shared director
- Emac Limited 1 shared director
- Innovation Property (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03256771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1996 |
| Address | BEMBRIDGE HOUSE, 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Axios Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Michael Robert Hynd Director · appointed 2026
- Norbert Dohmen Director · appointed 2025
Show 34 former officers
- Magdalena Barbara Baugh Director · appointed 2024 · resigned 2026
- Christopher Timothy Miles Toulson Clarke Director · appointed 2022 · resigned 2025
- Andries Jacobus Van Staden Director · appointed 2020 · resigned 2024
- Marnoch, Alasdair, Mr. Director · appointed 2016 · resigned 2022
- Timothy Philip Griffiths Director · appointed 2016 · resigned 2025
- Lewis Miller Director · appointed 2015 · resigned 2017
- Christopher Alan Harrison Director · appointed 2011 · resigned 2015
- James Anderson Liddiard Secretary · appointed 2010 · resigned 2017
- Andrew Henry Roberts Director · appointed 2009 · resigned 2016
- Paul Jeremy Hemsley Director · appointed 2007 · resigned 2008
- James Morley Director · appointed 2007 · resigned 2015
- John Sidwell Director · appointed 2007 · resigned 2007
- Lauk, Kurt Joachim, Dr Director · appointed 2007 · resigned 2010
- Jane Suzanne Hall Secretary · appointed 2005 · resigned 2015
- Eric Dirk Wadsworth Director · appointed 2004 · resigned 2005
- David Allan Thorpe Director · appointed 2003 · resigned 2015
- Christopher John Banks Director · appointed 2003 · resigned 2011
- Paul Smolinski Director · appointed 2002 · resigned 2007
- Hassan Saadi Sadiq Director · appointed 2001 · resigned 2009
- Laurence Moorse Secretary · appointed 2001 · resigned 2005
- Edward James Ossie Director · appointed 2001 · resigned 2005
- Geoffrey William Squire Director · appointed 2001 · resigned 2009
- Clive Charles George Vlotman Director · appointed 2000 · resigned 2003
- Matthew Whiting Director · appointed 2000 · resigned 2001
- Hilary Hong Tan Secretary · appointed 2000 · resigned 2001
- Gordon Crawford Director · appointed 1999 · resigned 2003
- John Charles Birkmire Director · appointed 1999 · resigned 2003
- Stephen Scott Director · appointed 1999 · resigned 2005
- Richard Oliver Secretary · appointed 1999 · resigned 2000
- Richard Damian King Director · appointed 1999 · resigned 2001
- Jonathan Paul Sparks Director · appointed 1999 · resigned 1999
- Robert Simon Terry Director · appointed 1996 · resigned 2003
- Evelyn Terry Secretary · appointed 1996 · resigned 1999
- Sally Ann Terry Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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