Innovation 24 Limited
Company 03929354 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.
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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
- Vincent James Powell Director · appointed 2005
- Ryan Johnson Director · appointed 2025
11.1y median 11.1y
average tenure
20.7y
longest tenure
Directors past 6 years
- Vincent James Powell Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Vincent James Powell Director · appointed 2005
Portfolio (1)
- Ryan Johnson Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Biomedical Data Solutions Limited 1 shared director
- Integrated Medical Solutions Limited 1 shared director
- Sicon Limited 1 shared director
- Waer Systems Limited 1 shared director
- Cindercone Solutions Limited 1 shared director
- Mobil Information Systems UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03929354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2000 |
| Address | UNIT A3 LINGARD LANE, BREDBURY, STOCKPORT, SK6 2QU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Thomas Doster Iv ceased 2024-11-04
significant influence · notified 2017-09-14 - Accident Exchange Limited ceased 2024-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14
Officers (21)
- Ryan Johnson Director · appointed 2025
- Vincent James Powell Director · appointed 2005
Show 19 former officers
- Benjamin Greenwood-Phillips Secretary · appointed 2025 · resigned 2026
- Pascal Bakker Director · appointed 2024 · resigned 2025
- Nicholas John Williams Director · appointed 2023 · resigned 2024
- Nicola Jane Catherine Roy Director · appointed 2023 · resigned 2024
- Richard Ewan Paul Director · appointed 2017 · resigned 2023
- Lucy Woods Director · appointed 2017 · resigned 2023
- Irfan Sadiq Secretary · appointed 2015 · resigned 2024
- David Andrew Whatley Director · appointed 2011 · resigned 2012
- Stephen Robert Jones Secretary · appointed 2006 · resigned 2015
- Evans, Stephen Anthony, Dr Director · appointed 2006 · resigned 2016
- Martin John Andrews Director · appointed 2006 · resigned 2017
- Laurence Hagger Director · appointed 2005 · resigned 2006
- Nicholas Peter Flaherty Director · appointed 2005 · resigned 2006
- Gerald Carey Director · appointed 2002 · resigned 2006
- Mark James Pegler Director · appointed 2000 · resigned 2004
- Dennis David Ryan Secretary · appointed 2000 · resigned 2006
- Richard Andrew Bolton Director · appointed 2000 · resigned 2003
- Wacks Caller Limited Corporate-secretary · appointed 2000 · resigned 2000
- Wacks Caller (Nominees) Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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