Company · London
Touchstone Innovations Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Alan John Aubrey 2017-2019 View profile
- Michael Charles Nettleton Townend 2017-2021 View profile
- David Baxter Newlands 2016-2017 View profile
- Robert James Campbell Easton 2015-2017 View profile
- Peter Alan Chambre 2014-2017 View profile
- Linda Wilding 2014-2017 View profile
- Anthony Charles Hickson 2013-2018 View profile
- Nigel Aaron Pitchford 2013-2018 View profile
- Professor David Knox Houston Begg 2012-2017 View profile
- Professor Stephen Michael Richardson 2009-2014 View profile
- Dr David Christopher Allen 2008-2014 View profile
- Russell Cummings 2006-2017 View profile
- Dr Tidu Maini 2006-2008 View profile
- Dr Paul David Atherton 2006-2014 View profile
- Julian Matthew Smith 2006-2013 View profile
- Mark Derrick Ranulph Rowan 2006-2015 View profile
- Dr Martin Peter Knight 2006-2016 View profile
- Susan Jane Searle 2006-2013 View profile
- Angela Leach 2018-2021 View profile
- William Nicholas Rayner 2014-2018 View profile
- Justin Bowen 2006-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 26/04/2006
- Registered office
- London
- Previous names
- Imperial Innovations Group PLC (until 04/01/2017)
Ownership
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.
- IP Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18
Group
- Touchstone Innovations Limited
is controlled by IP Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 · source: Companies House PSC register
Ultimately controlled by IP Group PLC.
147 other companies in this group
- 10507711
- SC491382
- Pharminox Limited
- IP Assist Services Limited
- Oxford Antibiotics Limited
- Structure Vision Limited
- MDL 2016 Limited
- Ceres Power Holdings PLC
- Accelercomm LTD
- IP Capital Limited
- IP2IPO Nominees Limited
- Congenica LTD
- MOA Technology Limited
- Ceres Intellectual Property Company Limited
- Eight19 Limited
- 06553076
- Seren Photonics Limited
- Autifony Therapeutics Limited
- Surgical Science UK Holdings Limited
- Symetrica Security LTD
- IP2IPO Americas Limited
- Forsite Diagnostics Limited
- Serascience Limited
- IP2IPO Management Limited
- 10507761
- 09253249
- IP Venture Fund II (GP) LLP
- 09916660
- 06715039
- Psyomics LTD
- Fusion IP Nottingham Limited
- 16265776
- OC301452
- Dukosi Limited
- 08018418
- Hexxcell LTD
- 09612606
- Anacail Limited
- 10839531
- Mirriad Limited
- Medella Therapeutics Limited
- 09150911
- Absynth Biologics Limited
- IPG USA (LP) Limited
- Audioscenic Limited
- Econic Technologies LTD
- Cambridge Touch Technologies LTD
- IP Ventures (Scotland) Limited
- Ceres Power Licence Company Limited
- Touchstone Innovations Businesses LLP
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
- David Graham Baynes Director · appointed 2017
- Angela Leach Director · appointed 2025
- Gregory Simon Smith Director · appointed 2017
- Christopher Edward Glasson Director · appointed 2021
Directors past 6 years
- David Graham Baynes Director · appointed 2017
- Gregory Simon Smith Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- David Graham Baynes Director · appointed 2017
- Angela Leach Director · appointed 2025
- Gregory Simon Smith Director · appointed 2017
- Christopher Edward Glasson Director · appointed 2021
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
- 05796766
- 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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