Innovia Technology Limited
Company 03763943 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Julian Alexander Scarfe Director · appointed 2003
- Mukund, Shreyas Ram, Dr Director · appointed 2021
- Ager, Colin Dennis, Doctor Director · appointed 1999
- Macgregor, Alastair Roy, Dr. Director · appointed 1999
- Hellawell, Alexander Mark, Dr Director · appointed 2019
Directors past 6 years
- Julian Alexander Scarfe Director · appointed 2003
- Ager, Colin Dennis, Doctor Director · appointed 1999
- Macgregor, Alastair Roy, Dr. Director · appointed 1999
- Hellawell, Alexander Mark, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Mukund, Shreyas Ram, Dr Director · appointed 2021
- Ager, Colin Dennis, Doctor Director · appointed 1999
- Macgregor, Alastair Roy, Dr. Director · appointed 1999
- Hellawell, Alexander Mark, Dr Director · appointed 2019
Portfolio (1)
- Julian Alexander Scarfe Director · appointed 2003
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- PPL/IR Europe 1 shared director
- Scarfe Aviation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03763943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1999 |
| Address | ST. ANDREW'S HOUSE ST ANDREW'S ROAD, CHESTERTON, CAMBRIDGE, CAMBS, CB4 1DL |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Dafydd Geraint Davies
25-50% voting · notified 2016-04-06
Officers (10)
- Mukund, Shreyas Ram, Dr Director · appointed 2021
- Hellawell, Alexander Mark, Dr Director · appointed 2019
- Scarfe, Julian Alexander, Dr Secretary · appointed 2017
- Julian Alexander Scarfe Director · appointed 2003
- Ager, Colin Dennis, Doctor Director · appointed 1999
- Macgregor, Alastair Roy, Dr. Director · appointed 1999
Show 4 former officers
- Janne Vaagenes Secretary · appointed 2012 · resigned 2017
- Alan John Edward Cucknell Director · appointed 2010 · resigned 2015
- Wilkinson, Robert James, Dr. Director · appointed 2003 · resigned 2019
- Dafydd Geraint Davies Director · appointed 1999 · resigned 2021
Directors and officers on the Companies House record, current and former.
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