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 Liquidation

Innovation Fleet Services Limited

Innovation Fleet Services Limited is a UK company (number 03429434, status: liquidation), incorporated 1997. 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 Innovation Fleet Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 30

  1. John Paul Watson 2024-2026 Director View profile
  2. Charlie Richard Simon 2024-2026 Director View profile
  3. Christopher Timothy Miles Toulson Clarke 2019-2025 Director View profile
  4. Magdalena Barbara Baugh 2019-2024 Director View profile
  5. Alasdair Marnoch 2016-2020 Director View profile
  6. Matthew Geoffrey Porter 2016-2018 Director View profile
  7. Lewis Miller 2016-2017 Director View profile
  8. Chris Ashworth 2014-2016 Director View profile
  9. Matthew Whittail 2012-2014 Director View profile
  10. Robert Charles Anthony Thomson 2010-2012 Director View profile
  11. Kevin Joseph Finn 2010-2010 Director View profile
  12. Hassan Saadi Sadiq 2007-2009 Director View profile
  13. Paul Jeremy Hemsley 2007-2008 Director View profile
  14. Jacobus Francke Preyser 2007-2016 Director View profile
  15. Mark Mellor 2007-2009 Director View profile
  16. Peter Powell 2006-2008 Director View profile
  17. Bartholomeus Gerardus Enhus 2006-2007 Director View profile
  18. Geoffrey Peter Bullen 2004-2007 Director View profile
  19. Gideon Tahan 2004-2006 Director View profile
  20. Cornelius Jacques Lambertus Maria De Grauw 2004-2006 Director View profile
  21. Reobrtus Nicolaas Kooijmans 2002-2004 Director View profile
  22. Philip Davis James 2000-2004 Director View profile
  23. Theodorus Johannes Bentvelzen 1999-2002 Director View profile
  24. Peter Stott 1998-2000 Director View profile
  25. James Anderson Liddiard 2010-2017 Secretary View profile
  26. Jane Suzanne Hall 2007-2010 Secretary View profile
  27. O H Secretariat Limited 2004-2007 Corporate-secretary View profile
  28. Martin Edwards 1998-2004 Secretary View profile
  29. Raoul William Joseph Diederen 1998-1998 Secretary View profile
  30. Anne Rosalind Bateson 1997-1997 Nominee-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
04/09/1997

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. Innovation Fleet Services Limited is controlled by The Innovation Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

Sources

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

Record details
Company number
03429434
Status
Liquidation
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