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Company · Harrogate

Innova Solutions Limited

Innova Solutions Limited is an active UK company (number 04470338), incorporated 2002, with 5 current directors including Craig Robert David Carlyon and Liam Peter Dunleavey. Source: Companies House, updated 25th October 2026.

Wholesale of other intermediate products

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Innova Solutions Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. Jane Dunleavey 2023-2025 Director View profile
  2. Linda Barrowclough 2014-2023 Director View profile
  3. Norma Dunleavey 2002-2003 Director View profile
  4. Jane Dunleavey 2023-2025 Secretary View profile
  5. Brent Alexander Dunleavey 2002-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of other intermediate products; Other professional, scientific and technical activities n.e.c.; Other service activities n.e.c.
Incorporated
26/06/2002
Registered office
Harrogate

Ownership

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.

  • Glenn Michael Dunleavey ceased 2023-07-04
    75-100% voting, appoints directors · notified 2016-04-06
  • Innova Trustees Limited
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2023-07-04

Group

  1. Innova Solutions Limited is controlled by Innova Trustees Limited
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2023-07-04 · source: Companies House PSC register

Ultimately controlled by Innova Trustees Limited.

2 other companies in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
£1,064,124
Total assets
£1,131,338
Cash
£8,420
Employees
24
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-06-04
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.

5 directors on the board

12.4y median 9.3y
average tenure
23.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 4Manufacturing 3Business services 2Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04470338
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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