E-Novation.COM Limited

Company 03800543 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

21.8y median 21.8y

average tenure

21.8y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 1Education 1Other 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Bedfordshire and Luton Chamber of Commerce Business and Industry Limited 1 shared director
Brcc Trading Services Limited 1 shared director
Tokko Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03800543
Status	Active
Type	Private Limited Company
Incorporated	05/07/1999
Address	HART HOUSE BUSINESS CENTRE, KIMPTON ROAD, LUTON, LU2 0LB
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

94110 - Activities of business and employers membership organizations

Ownership - persons with significant control (1)

Bedfordshire Chamber of Commerce Business and Industry Limited
ownership of shares 75-100%

Officers (10)

Richardson, Justin Roger Director · appointed 2004
Smart, Cheryl Christina Kelton Former Director · appointed 2010 · resigned 2018
Smythe, Joanne Former Secretary · appointed 2002 · resigned 2004
Fraser, Peter Former Director · appointed 2001 · resigned 2007
WEE, Stephen Former Secretary · appointed 2001 · resigned 2001
Lacy, Richard Edward Former Director · appointed 1999 · resigned 2009
Newman, Malcolm Kenneth Former Director · appointed 1999 · resigned 2001
White, Nicholas John Former Secretary · appointed 1999 · resigned 2001
L.C.I. Secretaries Limited Former Corporate-secretary · appointed 1999 · resigned 1999
L.C.I. Directors Limited Former Corporate-director · appointed 1999 · resigned 1999

Directors and officers on the Companies House record, current and former.

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