Company · Cambridge
Innovia Technology Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Alan John Edward Cucknell 2010-2015 View profile
- Dr Robert James Wilkinson 2003-2019 View profile
- Dafydd Geraint Davies 1999-2021 View profile
- Janne Vaagenes 2012-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 04/05/1999
- Registered office
- Cambridge
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.
- Dafydd Geraint Davies
25-50% voting · notified 2016-04-06
Group
- Innovia Technology Limited
is controlled by Dafydd Geraint Davies
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Dafydd Geraint Davies.
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.
5 directors on the board
- Julian Alexander Scarfe Director · appointed 2003
- Dr Shreyas Ram Mukund Director · appointed 2021
- Ager, Colin Dennis, Doctor Director · appointed 1999
- Dr Alastair Roy Macgregor Director · appointed 1999
- Dr Alexander Mark Hellawell Director · appointed 2019
Directors past 6 years
- Julian Alexander Scarfe Director · appointed 2003
- Ager, Colin Dennis, Doctor Director · appointed 1999
- Dr Alastair Roy Macgregor Director · appointed 1999
- Dr Alexander Mark Hellawell Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Dr Shreyas Ram Mukund Director · appointed 2021
- Ager, Colin Dennis, Doctor Director · appointed 1999
- Dr Alastair Roy Macgregor Director · appointed 1999
- Dr Alexander Mark Hellawell 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03763943
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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