Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Innovia Group (Holding 3) Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Innovia Group (Holding 3) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Kerry Hyslop 2024-2024 Director View profile
  2. Debbie Ellen Hewison 2022-2024 Director View profile
  3. Dominic Mark Heaton 2017-2018 Director View profile
  4. Wayne Middleton 2017-2020 Director View profile
  5. Sean Paul Eitel Washchuk 2017-2017 Director View profile
  6. Mark Andrew Mcclendon 2017-2017 Director View profile
  7. Omar Shafi Khan 2015-2017 Director View profile
  8. Mark Robertshaw 2015-2017 Director View profile
  9. David Frank Tilston 2013-2015 Director View profile
  10. Mark Simon Dickinson 2009-2013 Director View profile
  11. James Graham 2007-2010 Director View profile
  12. Robert Stuart Turnbull 2004-2010 Director View profile
  13. William Lowther 2004-2010 Director View profile
  14. David George Beeby 2004-2015 Director View profile
  15. Ian James Gray 2004-2009 Director View profile
  16. Angus Martin Leitch 2004-2012 Director View profile
  17. John Fell 2004-2013 Director View profile
  18. Jonathan Keith Fell 2004-2013 Director View profile
  19. John Christopher Wales 2004-2012 Director View profile
  20. Julian Delano 2004-2007 Director View profile
  21. Dennis Matthewman 2004-2011 Director View profile
  22. David Michael Horton 2004-2017 Secretary View profile
  23. Alastair Holland 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/09/2004

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.

  • CCL Syrinx (UK) Limited
    75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06

Group

  1. Innovia Group (Holding 3) Limited is controlled by CCL Syrinx (UK) Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. CCL Syrinx (UK) Limited is controlled by CCL Syrinx (UK Holding) Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-12-13 · source: Companies House PSC register
  3. CCL Syrinx (UK Holding) Limited is controlled by Inhoco Formations Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-21, ceased 2017-06-26 · source: Companies House PSC register
  4. Inhoco Formations Limited is controlled by Addleshaw Goddard LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Addleshaw Goddard LLP.

407 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.

4 directors on the board

5.4y median 5.3y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Manufacturing 12Professional services 8Business services 2Finance 1

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
05223255
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data