Invinity Asia Limited
Company 05758013 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.
2 directors on the board
- Jonathan Anthony Frank Marren Director · appointed 2012
- Adam James Howard Director · appointed 2025
Directors past 6 years
- Jonathan Anthony Frank Marren Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Jonathan Anthony Frank Marren Director · appointed 2012
- Adam James Howard Director · appointed 2025
Also govern a charity
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.
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
- Camco Holdings UK Limited 2 shared directors
- RE-Fuel Technology Limited 2 shared directors
- Redt Energy Holdings (UK) Limited 2 shared directors
- Invinity Energy (UK) Limited 2 shared directors
- Invinity Energy Systems PLC 2 shared directors
- Invinity India Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05758013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2006 |
| Address | 124-128 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Invinity Energy Systems PLC ceased 2025-01-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Invinity India Limited ceased 2026-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-23
Officers (13)
- Akshay Tyagi Secretary · appointed 2026
- Adam James Howard Director · appointed 2025
- Jonathan Anthony Frank Marren Director · appointed 2012
Show 10 former officers
- Peter John Dixon Clarke Director · appointed 2020 · resigned 2022
- Neil Christopher O'Brien Director · appointed 2019 · resigned 2025
- Fraser Andrew Norton Welham Director · appointed 2018 · resigned 2020
- Scott James Laird Director · appointed 2016 · resigned 2018
- Emmanuel Francis Walter Director · appointed 2012 · resigned 2012
- Andrew Thomas Twynam Director · appointed 2011 · resigned 2012
- Kenna, Jeffrey Paul, Dr Director · appointed 2007 · resigned 2011
- Scott James Mcgregor Director · appointed 2006 · resigned 2019
- Tristan Gordon Alexander Fischer Director · appointed 2006 · resigned 2007
- Scott Mcgregor Secretary · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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