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The Innovation Group (Emea) Limited

The Innovation Group (Emea) Limited is an active UK company (number 04261291), incorporated 2001, with 3 current directors including Michael Robert Hynd and Steven Joseph Gazey. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Innovation Group (Emea) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. James Coggin 2024-2025 Director View profile
  2. Magdalena Barbara Baugh 2024-2026 Director View profile
  3. Christopher Timothy Miles Toulson Clarke 2022-2025 Director View profile
  4. Andries Jacobus Van Staden 2020-2024 Director View profile
  5. Alasdair Marnoch 2016-2022 Director View profile
  6. Matthew Geoffrey Porter 2016-2018 Director View profile
  7. Lewis Miller 2015-2017 Director View profile
  8. Matthew Whittall 2012-2014 Director View profile
  9. Robert Charles Anthony Thomson 2011-2012 Director View profile
  10. Paul Jeremy Hemsley 2008-2008 Director View profile
  11. Hassan Saadi Sadiq 2003-2009 Director View profile
  12. Paul Smolinski 2003-2007 Director View profile
  13. Robert Simon Terry 2001-2003 Director View profile
  14. Stephen Scott 2001-2007 Director View profile
  15. James Anderson Liddiard 2010-2017 Secretary View profile
  16. Jane Suzanne Hall 2009-2016 Secretary View profile
  17. Laurence Moorse 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/2001

Ownership

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.

Group

  1. The Innovation Group (Emea) Limited is controlled by The Innovation Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Innovation Group Limited is controlled by Axios Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Axios Bidco Limited is controlled by Innovation Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 · source: Companies House PSC register
  4. Innovation Group Holdings Limited is controlled by Timothy Griffiths
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-02-21, ceased 2019-04-11 · source: Companies House PSC register

Ultimately controlled by Timothy Griffiths.

17 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.

3 directors on the board

0.6y median 0.5y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 6Other services 3Business services 2

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
04261291
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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