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Innovation Property (UK) Limited

Innovation Property (UK) Limited is an active UK company (number 03730163), incorporated 1999, with 2 current directors, Michael Robert Hynd and John Paul Watson. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 25

  1. Charlie Richard Simon 2024-2026 Director View profile
  2. Christopher Timothy Miles Toulson Clarke 2019-2025 Director View profile
  3. Magdalena Barbara Baugh 2019-2024 Director View profile
  4. Alasdair Marnoch 2016-2020 Director View profile
  5. Lewis Paul Miller 2016-2017 Director View profile
  6. Matthew Geoffrey Porter 2016-2018 Director View profile
  7. Robert John Sharpe 2009-2016 Director View profile
  8. Paul Ramshaw Irvin 2007-2016 Director View profile
  9. Mark Mellor 2007-2009 Director View profile
  10. Jacobus Francke Preyser 2006-2011 Director View profile
  11. Eric Dirk Wadsworth 2005-2006 Director View profile
  12. Paul Smolinski 2005-2007 Director View profile
  13. Hassan Saadi Sadiq 2002-2003 Director View profile
  14. Robert Simon Terry 2002-2003 Director View profile
  15. Stephen Scott 2002-2007 Director View profile
  16. Andrew Charles Haynes 2001-2002 Director View profile
  17. Nicholas James Addyman 2001-2002 Director View profile
  18. Paul Adrian Stanley 2000-2009 Director View profile
  19. David Charles Beresford Moore 1999-2005 Director View profile
  20. James Liddiard 2014-2017 Secretary View profile
  21. Karen Allen 2009-2014 Secretary View profile
  22. Jane Suzanne Hall 2009-2016 Secretary View profile
  23. Laurence Moorse 2005-2006 Secretary View profile
  24. Neville Paul Watkins 2004-2005 Secretary View profile
  25. Timothy Norman Bramham Lister 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/1999

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 Property (UK) 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.

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

1.3y median 1.3y
average tenure
2.1y
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 3Other services 3Business services 1Tech and media 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
03730163
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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