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Company

Invertec Holdings LTD.

Invertec Holdings LTD. is an active UK company (number 03847733), incorporated 1999, with 2 current directors, Ian King and Kai Rainer Juhani Kauto. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Invertec Holdings LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Esa Olli Kalevi Melkko 2019-2024 Director View profile
  2. John Gray Blount Ellison 111 2012-2019 Director View profile
  3. Gregory C Bridgeman 2001-2004 Director View profile
  4. John Gray Blount Ellison 2001-2012 Director View profile
  5. Jane Roughton Ellison 2001-2010 Director View profile
  6. Charles George Harben Valentine 1999-2003 Director View profile
  7. James Warren Harben Valentine 1999-2005 Director View profile
  8. Alex Noble 2015-2023 Secretary View profile
  9. Paul Burnett 2010-2010 Secretary View profile
  10. Paul Burnett 2010-2015 Secretary View profile
  11. Karen Anne Harris 2001-2009 Secretary View profile
  12. Adrian Charles Harben Valentine 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/1999

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.

  • John Gray Blount Ellison 111 ceased 2019-03-13
    appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Invertec Holdings LTD. is controlled by John Gray Blount Ellison 111
    Evidence
    ceased appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06, ceased 2019-03-13 · source: Companies House PSC register

Ultimately controlled by John Gray Blount Ellison 111.

2 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

5.1y median 5.1y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 2

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
03847733
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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