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The large node is Invosys Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Justin Brady 2024-2025 View profile
- Rolf Joakim JÖNsson 2023-2024 View profile
- Murray Leach 2017-2018 View profile
- Daniel Michael Lee Fish 2014-2018 View profile
- Christian James Johnson 2014-2015 View profile
- Adam Patton 2011-2018 View profile
- Stephen John Glaister 2011-2018 View profile
- Robert Mark Booth 2006-2022 View profile
- Peter Robert Crooks 2006-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/04/2006
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.
- Robert Mark Booth ceased 2018-06-07
significant influence · notified 2016-04-29 - Jane Idella Tuffs ceased 2024-10-15
significant influence · notified 2024-10-15 - 10973790
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-07 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Group
- Invosys Limited
is controlled by Robert Mark Booth
Evidence
ceased significant influence · notified 2016-04-29, ceased 2018-06-07 · source: Companies House PSC register
Ultimately controlled by Robert Mark Booth.
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.
Financials
- Net assets
- £2,535,614
- Total assets
- £2,537,760
- Cash
- £902,568
- Employees
- 47
- Turnover
- £7,768,592
- Profit/loss
- £477,806
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Nicholas Stuart Ray Director · appointed 2026
- Jane Idella Tuffs Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Nicholas Stuart Ray Director · appointed 2026
- Jane Idella Tuffs Director · appointed 2024
Left in the last 12 months
- Justin Brady Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05799390
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data