Royal Mail Innovations Limited
Company 05769398 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
- Darren Lee Heilig Director · appointed 2020
- Jackie Ruddy Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Darren Lee Heilig Director · appointed 2020
- Jackie Ruddy Director · appointed 2026
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.
Connected through a shared director
- RM (International) Limited 1 shared director
- Parcelforce Limited 1 shared director
- Collect+ Brand Limited 1 shared director
- IDS Group Limited 1 shared director
- Rmsepp Pensions Trustees (2050) Limited 1 shared director
- Royal Mail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05769398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2006 |
| Address | 185 FARRINGDON ROAD, LONDON, EC1A 1AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
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.
- Royal Mail Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Jackie Ruddy Director · appointed 2026
- Darren Lee Heilig Director · appointed 2020
- Darren Heilig Secretary · appointed 2020
Show 20 former officers
- Mark Amsden Director · appointed 2019 · resigned 2024
- Victoria Dalby Director · appointed 2019 · resigned 2020
- Nicola Carroll Secretary · appointed 2016 · resigned 2018
- James Burnie Conning Director · appointed 2015 · resigned 2019
- Michael John Jeavons Director · appointed 2015 · resigned 2019
- Kulbinder Kaur Dosanjh Secretary · appointed 2014 · resigned 2019
- Emily Shiu Wai Pang Director · appointed 2014 · resigned 2015
- Michael David Newnham Director · appointed 2012 · resigned 2013
- Shane O'Riordain Director · appointed 2012 · resigned 2013
- Andrew Philip Poole Director · appointed 2011 · resigned 2014
- Smith, Alexander Thomas, Mr. Director · appointed 2011 · resigned 2012
- Nicolas Christopher Pendleton Director · appointed 2011 · resigned 2013
- Moya Marguerite Greene Director · appointed 2011 · resigned 2013
- Richard Simon Snowdon Director · appointed 2011 · resigned 2013
- Jonathan Varley Millidge Director · appointed 2011 · resigned 2011
- David John Smith Director · appointed 2010 · resigned 2011
- Yvonne Ferguson Director · appointed 2010 · resigned 2010
- Kathleen Anne Harmeston Director · appointed 2010 · resigned 2011
- Sue Rachel Whalley Director · appointed 2010 · resigned 2011
- Neil David Owen Secretary · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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