Company
Colney Innovations Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Colney Innovations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Paul Martin Reed 2018-2023 View profile
- Robert Bell 2014-2015 View profile
- Dr Sally Ann Forsyth 2014-2018 View profile
- Professor Dale Sanders 2010-2016 View profile
- David Leslie Parfrey 2010-2014 View profile
- Brian John Summers 2010-2014 View profile
- Professor David Howell Boxer 2009-2014 View profile
- Professor Michael Webster Bevan 2009-2010 View profile
- Dr David Clifford Stephen White 2008-2009 View profile
- Professor Christopher Lamb 2008-2009 View profile
- Joseph William Hall 2008-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/03/2008
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.
- Anglia Innovation Partnership LLP
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Group
- Colney Innovations Limited
is controlled by Anglia Innovation Partnership LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anglia Innovation Partnership LLP.
2 other companies in this group
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
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
5 directors on the board
- Rosalyn Margaret Bird Director · appointed 2023
- Jonathan Edward Barnard Director · appointed 2015
- Dr Nicholas Balian Goodwin Director · appointed 2019
- Alex Wade Director · appointed 2025
- Zahir Husein Sachak Director · appointed 2014
Directors past 6 years
- Jonathan Edward Barnard Director · appointed 2015
- Dr Nicholas Balian Goodwin Director · appointed 2019
- Zahir Husein Sachak Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Jonathan Edward Barnard Director · appointed 2015
- Alex Wade Director · appointed 2025
- Zahir Husein Sachak Director · appointed 2014
Portfolio (2)
- Rosalyn Margaret Bird Director · appointed 2023
- Dr Nicholas Balian Goodwin Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06542106
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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