Touchstone Innovations Limited
Company 05796766 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
- David Graham Baynes Director · appointed 2017
- Angela Leach Director · appointed 2025
- Gregory Simon Smith Director · appointed 2017
- Christopher Edward Glasson Director · appointed 2021
5.7y median 6.6y
average tenure
8.6y
longest tenure
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
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.
Professional services 29Other services 12Finance 4Business services 2
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
- IP2IPO Innovations Limited 4 shared directors
- IP2IPO Limited 3 shared directors
- IP2IPO Nominees Limited 3 shared directors
- IP2IPO Americas Limited 3 shared directors
- IP2IPO Portfolio (GP) Limited 3 shared directors
- IP2IPO Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05796766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2006 |
| Address | 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IP2IPO Innovations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Angela Leach Director · appointed 2025
- Christopher Edward Glasson Director · appointed 2021
- David Graham Baynes Director · appointed 2017
- Gregory Simon Smith Director · appointed 2017
Show 21 former officers
- Angela Leach Secretary · appointed 2018 · resigned 2021
- Alan John Aubrey Director · appointed 2017 · resigned 2019
- Michael Charles Nettleton Townend Director · appointed 2017 · resigned 2021
- David Baxter Newlands Director · appointed 2016 · resigned 2017
- Robert James Campbell Easton Director · appointed 2015 · resigned 2017
- Peter Alan Chambre Director · appointed 2014 · resigned 2017
- Linda Wilding Director · appointed 2014 · resigned 2017
- William Nicholas Rayner Secretary · appointed 2014 · resigned 2018
- Anthony Charles Hickson Director · appointed 2013 · resigned 2018
- Nigel Aaron Pitchford Director · appointed 2013 · resigned 2018
- Begg, David Knox Houston, Professor Director · appointed 2012 · resigned 2017
- Richardson, Stephen Michael, Professor Director · appointed 2009 · resigned 2014
- Allen, David Christopher, Dr Director · appointed 2008 · resigned 2014
- Russell Cummings Director · appointed 2006 · resigned 2017
- Maini, Tidu, Dr Director · appointed 2006 · resigned 2008
- Atherton, Paul David, Dr Director · appointed 2006 · resigned 2014
- Julian Matthew Smith Director · appointed 2006 · resigned 2013
- Justin Bowen Secretary · appointed 2006 · resigned 2014
- Mark Derrick Ranulph Rowan Director · appointed 2006 · resigned 2015
- Knight, Martin Peter, Dr Director · appointed 2006 · resigned 2016
- Susan Jane Searle Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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