The Innovation Group (Emea) Limited
Company 04261291 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Innovation Group Limited 2 shared directors
- Axios Bidco Limited 2 shared directors
- Innovation Group Business Services Limited 2 shared directors
- Innovation Group Holdings Limited 2 shared directors
- Motorcare Services Limited 1 shared director
- Emac Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04261291 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2001 |
| Address | BEMBRIDGE HOUSE, 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Innovation Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Michael Robert Hynd Director · appointed 2026
- Steven Joseph Gazey Director · appointed 2026
- Norbert Dohmen Director · appointed 2025
Show 17 former officers
- James Coggin Director · appointed 2024 · resigned 2025
- Magdalena Barbara Baugh Director · appointed 2024 · resigned 2026
- Christopher Timothy Miles Toulson Clarke Director · appointed 2022 · resigned 2025
- Andries Jacobus Van Staden Director · appointed 2020 · resigned 2024
- Marnoch, Alasdair, Mr. Director · appointed 2016 · resigned 2022
- Matthew Geoffrey Porter Director · appointed 2016 · resigned 2018
- Lewis Miller Director · appointed 2015 · resigned 2017
- Matthew Whittall Director · appointed 2012 · resigned 2014
- Robert Charles Anthony Thomson Director · appointed 2011 · resigned 2012
- James Anderson Liddiard Secretary · appointed 2010 · resigned 2017
- Paul Jeremy Hemsley Director · appointed 2008 · resigned 2008
- Jane Suzanne Hall Secretary · appointed 2006 · resigned 2016
- Hassan Saadi Sadiq Director · appointed 2003 · resigned 2009
- Paul Smolinski Director · appointed 2003 · resigned 2007
- Robert Simon Terry Director · appointed 2001 · resigned 2003
- Laurence Moorse Secretary · appointed 2001 · resigned 2006
- Stephen Scott Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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