Company · London
Invex Investments 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 14
- Steven Henry Baird 2018-2020 View profile
- Michelle Caroline Elizabeth Robinson 2010-2017 View profile
- John Bernard Humpish 2008-2009 View profile
- Simon James Dannatt 2005-2009 View profile
- Bharat Amin 2005-2006 View profile
- David Barr Rankin 2005-2015 View profile
- Dennis John Lloyd King 2002-2006 View profile
- Ronald Frederick Littleboy 2002-2022 View profile
- Richard Godfrey Battersby 2002-2002 View profile
- Kevin Kimberley Jones 2000-2002 View profile
- Ian Macdonell Adam 1999-2002 View profile
- Jonathan David Hammond Waters 2005-2009 View profile
- Peter James Holmes 2002-2004 View profile
- Ivan Patrick Sellers 1999-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Management consultancy activities other than financial management; Market research and public opinion polling
- Incorporated
- 13/10/1999
- Registered office
- London
- Previous names
- Optimisa Limited (until 28/09/2022)
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.
- Ronald Frederick Littleboy ceased 2019-12-24
50-75% shares, 50-75% voting · notified 2018-09-14
Group
- Invex Investments Limited
is controlled by Ronald Frederick Littleboy
Evidence
ceased 50-75% shares, 50-75% voting · notified 2018-09-14, ceased 2019-12-24 · source: Companies House PSC register
Ultimately controlled by Ronald Frederick Littleboy.
6 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
- Gudleiv Maehlum Bjorklund Director · appointed 2009
- Robert Charles Porter Director · appointed 2006
Directors past 6 years
- Gudleiv Maehlum Bjorklund Director · appointed 2009
- Robert Charles Porter Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Gudleiv Maehlum Bjorklund Director · appointed 2009
Portfolio (1)
- Robert Charles Porter Director · appointed 2006
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03860539
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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