Company · Sheffield
Invica Industries Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Guy Howard Cato 2009-2013 View profile
- Mark Ewart Aldridge 2007-2013 View profile
- Darren Wake 2007-2018 View profile
- Darren Scott Jones-Molyneux 2007-2009 View profile
- Edward Scott Greenhalgh 2006-2013 View profile
- Timothy William Minett 2006-2022 View profile
- Timothy James Wright 2006-2006 View profile
- Anthony Gerald Hayes 2006-2007 View profile
- Andrew John Glasgow 2006-2007 View profile
- Sharon Armitage 2007-2017 View profile
- Douglas John Kerr 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 24/03/2006
- Registered office
- Sheffield
- Previous names
- CPL Industries Holdings Limited (until 18/07/2023)
Mossmoran Investments Limited (until 19/12/2006)
Ownership
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
Group
- Invica Industries Holdings Limited
is controlled by Julian Paul Vivian Mash
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2022-02-14 · source: Companies House PSC register
Ultimately controlled by Julian Paul Vivian Mash.
98 other companies in this group
- VCP VII FP Feeder LP
- VCP V (Founder Partner) L.P.
- Carbon Products Limited
- Vision Capital Group Limited
- Walter H.Feltham & SON Limited
- VCP VI GP (UK) Limited
- 06373024
- NEW Five Acquisitions Limited
- 06393714
- Vision Eliot LP
- Predictant Limited
- Caversham Trading Limited
- Vision Capital Partners VI S L.P.
- VCP VI E FP L.P.
- 06373028
- VCP VII GP (UK) Limited
- CPL Industrial Services (Holdings) Limited
- CPL Trading Limited
- Vision Capital Partners VI E L.P.
- 06373020
- Sadler Tankers Limited
- VCP VII B SPV Limited
- Cpld Limited
- Homefire Products Limited
- Craftflower Limited
- VCP VII C FP LP
- Vision Capital Holdings (UK) Limited
- Homefire Group Limited
- VCP VII FP LP
- Invica Industries Limited
- Carbon Link Holdings Limited
- VCP Gatsby FP LP
- CPL Logistics Limited
- CPL Activated Carbons Limited
- CPL Hargreaves Limited
- Puragen Holdings Limited
- JDR Cable Systems Limited
- B15 Limited
- VCP VII FP GP Limited
- 06372979
- Vision Capital LLP
- Vision Shell LP
- Invica Newco Limited
- Puragen Group Limited
- VCP VI FP L.P.
- Palco Shipping and Trading Limited
- CPL Pension Trustees (Distribution) Limited
- Vision Capital Partners VI B L.P.
- Vision Capital Foundation
- Vision Capital Trust Limited
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
- 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
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
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
- 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
- 05754991
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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