Innvotec (Nominees) Limited
Company 04001492 Active
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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.
1 directors on the board
- Tofiq Qureshi Director · appointed 2020
6.2y median 6.2y
average tenure
6.2y
longest tenure
Directors past 6 years
- Tofiq Qureshi Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 04001492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2000 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64303 - Activities of venture and development capital companies
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.
- Innvotec Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Tofiq Qureshi Director · appointed 2020
Show 12 former officers
- Christopher David Buchannan Director · appointed 2020 · resigned 2021
- Amir Kazmi Director · appointed 2020 · resigned 2021
- Rajiv Agarwal Director · appointed 2018 · resigned 2018
- Andrew John Clark Director · appointed 2018 · resigned 2018
- John Whelan Secretary · appointed 2017 · resigned 2018
- John Philip Whelan Director · appointed 2015 · resigned 2018
- Carol Anita Van Kempen Secretary · appointed 2002 · resigned 2017
- Jeremy Bostock Mobbs Director · appointed 2001 · resigned 2001
- Deborah Heyes Director · appointed 2001 · resigned 2001
- Mawson, Alan, Dr Director · appointed 2000 · resigned 2012
- John Robert Marsden Secretary · appointed 2000 · resigned 2024
- Peter John Dohrn Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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