Invenias Limited
Company 05323637 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Bullhorn, International Limited 1 shared director
- Innovantage Systems Limited 1 shared director
- Sirenum Limited 1 shared director
- Sourcebreaker Limited 1 shared director
- Bond International Software (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05323637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2005 |
| Address | 7 DEVONSHIRE SQUARE, 9TH FLOOR, LONDON, EC2M 4YH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
-
- Mainspring Nominees (2) Ltd ceased
ownership of shares 25-50% voting rights 25-50% - Mr David Matthew Grundy ceased British
ownership of shares 25-50% - Mr Jeff Horing ceased American
significant influence or control
Officers (9)
- Sylvester, Brian Director · appointed 2018
- Papas, Arthur Former Director · appointed 2018 · resigned 2025
- Farmer, Mark Former Director · appointed 2014 · resigned 2018
- Coker, Jonathan Edgar Former Director · appointed 2013 · resigned 2018
- Hyde, Daniel Former Director · appointed 2010 · resigned 2017
- Irvine, Jonathan Paul Former Director · appointed 2010 · resigned 2017
- Grundy, David Matthew Former Director · appointed 2006 · resigned 2018
- Harrison, Terence Arthur Former Secretary · appointed 2005 · resigned 2006
- Harrison, Richard Anthony Former Secretary · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
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