Ministry of Innovation LTD
Company 05125750 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
- Judith Isobel Walker Director · appointed 2004
21.8y median 21.8y
average tenure
21.8y
longest tenure
Directors past 6 years
- Judith Isobel Walker Director · appointed 2004
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 | 05125750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2004 |
| Address | INTERNATIONAL HOUSE, 101 KING'S CROSS ROAD, LONDON, WC1X 9LP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
70100 - Activities of head offices70210 - Public relations and communications activities73110 - Advertising agencies73120 - Media representation services
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.
- Lance Thomas Walker
50-75% shares · notified 2017-05-12 - Judith Isobel Walker
25-50% shares · notified 2024-05-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Turnparts Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-03
Officers (4)
- Judith Isobel Walker Director · appointed 2004
- Lance Thomas Walker Secretary · appointed 2004
Show 2 former officers
- Andrew Michael Malecki Director · appointed 2004 · resigned 2004
- John Harold Lovell Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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