Innovation Nominees LTD

Company 05993627 Active

Connected board network

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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.

directors on the board

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Company details

Number	05993627
Status	Active
Type	Private Limited Company
Incorporated	09/11/2006
Address	60 GROSVENOR STREET, LONDON, W1K 3HZ
Accounts next due	31/08/2026
Accounts last made up	30/11/2024

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (2)

Innogeo Ltd
ownership of shares 75-100%
Interguarantee Limited ceased 2019
ownership of shares 75-100%

Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

04047787
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
11639971
25-50% voting · notified 2018-10-24
Polar Hydro LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12
Lilliumm LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12
Laurasia Energy Limited
75-100% shares · notified 2026-06-22
Laurasia Consulting LTD ceased 2024-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-08

Officers (4)

Innogeo LTD Corporate-director · appointed 2019
Innovation Admin LTD Corporate-secretary · appointed 2006

Show 2 former officers

Valery Dyskin Director · appointed 2014 · resigned 2019
Shadrin, Alexander, Dr Director · appointed 2006 · resigned 2014

Directors and officers on the Companies House record, current and former.

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