Invica Industries Holdings Limited
Company 05754991 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Julian Paul Vivian Mash Director · appointed 2024
- David John Lamb Director · appointed 2023
- Jason David Sutton Director · appointed 2018
- Robert Bradley Kendall Director · appointed 2009
7.6y median 5.9y
average tenure
16.9y
longest tenure
Directors past 6 years
- Jason David Sutton Director · appointed 2018
- Robert Bradley Kendall Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Julian Paul Vivian Mash Director · appointed 2024
- David John Lamb Director · appointed 2023
- Jason David Sutton Director · appointed 2018
- Robert Bradley Kendall Director · appointed 2009
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.
Finance 17Professional services 15Dormant 14Retail and trade 6Manufacturing 4Business services 3Arts and leisure 1Utilities 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Invica Industries Group Limited 4 shared directors
- Puragen Group Limited 3 shared directors
- Puragen Holdings Limited 3 shared directors
- Vision Capital Group Limited 2 shared directors
- VCP VII GP (UK) Limited 2 shared directors
- Vision Capital Holdings (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05754991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2006 |
| Address | WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Julian Paul Vivian Mash ceased 2022-02-14
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Julian Paul Vivian Mash ceased 2016-04-06
50-75% shares · notified 2016-04-06 - Invica Industries Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Invica Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Puragen Group Limited ceased 2024-09-25
25-50% shares, 25-50% voting · notified 2024-09-25
Officers (15)
- Julian Paul Vivian Mash Director · appointed 2024
- David John Lamb Director · appointed 2023
- Jason David Sutton Director · appointed 2018
- Robert Bradley Kendall Director · appointed 2009
Show 11 former officers
- Guy Howard Cato Director · appointed 2009 · resigned 2013
- Mark Ewart Aldridge Director · appointed 2007 · resigned 2013
- Darren Wake Director · appointed 2007 · resigned 2018
- Darren Scott Jones-Molyneux Director · appointed 2007 · resigned 2009
- Sharon Armitage Secretary · appointed 2007 · resigned 2017
- Edward Scott Greenhalgh Director · appointed 2006 · resigned 2013
- Timothy William Minett Director · appointed 2006 · resigned 2022
- Timothy James Wright Director · appointed 2006 · resigned 2006
- Anthony Gerald Hayes Director · appointed 2006 · resigned 2007
- Andrew John Glasgow Director · appointed 2006 · resigned 2007
- Douglas John Kerr Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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