Projects BY Innovation Limited
Company 04149880 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
- David Anthony Toombs Director · appointed 2002
- Roger Martin Vine Director · appointed 2013
Directors past 6 years
- David Anthony Toombs Director · appointed 2002
- Roger Martin Vine Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- David Anthony Toombs Director · appointed 2002
- Roger Martin Vine Director · appointed 2013
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.
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
- Kenley House Management Company Limited 1 shared director
- Vine Property & Developments LTD 1 shared director
- Vine Joinery Limited 1 shared director
- KJT Residential Lydney LTD 1 shared director
- Lakota House Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04149880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2001 |
| Address | UNIT 144A, LYDNEY INDUSTRIAL ESTATE, LYDNEY, GLOS, GL15 5EJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Roger Martin Vine
25-50% shares · notified 2017-01-29
Officers (5)
- Roger Martin Vine Director · appointed 2013
- David Anthony Toombs Director · appointed 2002
Show 3 former officers
- Brian John Scriven Secretary · appointed 2008 · resigned 2019
- Craig Paul Sheppard Director · appointed 2001 · resigned 2008
- Louise Sheppard Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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