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Company · Stockport

Innovation 24 Limited

Business and domestic software development

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 19

  1. Pascal Bakker 2024-2025 Director View profile
  2. Nicholas John Williams 2023-2024 Director View profile
  3. Nicola Jane Catherine Roy 2023-2024 Director View profile
  4. Richard Ewan Paul 2017-2023 Director View profile
  5. Lucy Woods 2017-2023 Director View profile
  6. David Andrew Whatley 2011-2012 Director View profile
  7. Dr Stephen Anthony Evans 2006-2016 Director View profile
  8. Martin John Andrews 2006-2017 Director View profile
  9. Laurence Hagger 2005-2006 Director View profile
  10. Nicholas Peter Flaherty 2005-2006 Director View profile
  11. Gerald Carey 2002-2006 Director View profile
  12. Mark James Pegler 2000-2004 Director View profile
  13. Richard Andrew Bolton 2000-2003 Director View profile
  14. Wacks Caller (Nominees) Limited 2000-2000 Corporate-director View profile
  15. Benjamin Greenwood-Phillips 2025-2026 Secretary View profile
  16. Irfan Sadiq 2015-2024 Secretary View profile
  17. Stephen Robert Jones 2006-2015 Secretary View profile
  18. Dennis David Ryan 2000-2006 Secretary View profile
  19. Wacks Caller Limited 2000-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
21/02/2000
Registered office
Stockport
Previous names
AX Innovation Limited (until 11/11/2024)
Dcml Limited (until 23/10/2019)

Ownership

Owned by (2) 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.

Group

  1. Innovation 24 Limited is controlled by Thomas Doster Iv
    Evidence
    ceased significant influence · notified 2017-09-14, ceased 2024-11-04 · source: Companies House PSC register

Ultimately controlled by Thomas Doster Iv.

9 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

11.1y median 11.1y
average tenure
20.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
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.

Tech and media 7Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03929354
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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