Innova Investment Partnership GP Limited
Company 06615309 Active
Connected board network
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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
- Mark Andrew Lahiff Director · appointed 2023
- Chun Fai Lee Director · appointed 2023
- Robin Richard Dobson Director · appointed 2022
- Kevin Mcginley Director · appointed 2023
3.4y median 3.2y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Kevin Mcginley Director · appointed 2023
Portfolio (3)
- Mark Andrew Lahiff Director · appointed 2023
- Chun Fai Lee Director · appointed 2023
- Robin Richard Dobson Director · appointed 2022
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.
Property 14Construction 9Finance 4Dormant 1Hospitality 1Professional services 1
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.
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
- JRL Group Holdings Limited 2 shared directors
- RMS (England) Limited 2 shared directors
- RMS (Welwyn Garden City) Limited 2 shared directors
- IJM (JRL) Limited 2 shared directors
- IJM (Finsbury Circus) Limited 2 shared directors
Connected through a shared director
- The Traveller Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06615309 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2008 |
| Address | GROUND FLOOR, 53, NEW BROAD STREET, LONDON, GREATER LONDON, EC2M 1JJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
42120 - Construction of railways and underground railways42990 - Construction of other civil engineering projects n.e.c.
Owned by (4) 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.
- RMS (England) 2 Limited
25-50% shares, 25-50% voting · notified 2023-05-15 - Platform4 Rail Regeneration Limited
25-50% shares, 25-50% voting · notified 2025-11-03 - Innova Investment Management Limited ceased 2023-05-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Network Rail Infrastructure Limited ceased 2025-11-03
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (25)
- Kevin Mcginley Director · appointed 2023
- Mark Andrew Lahiff Director · appointed 2023
- Chun Fai Lee Director · appointed 2023
- Amandeep Kaur Secretary · appointed 2023
- Robin Richard Dobson Director · appointed 2022
Show 20 former officers
- Stephen Gerald Peggs Director · appointed 2023 · resigned 2023
- Alison Elizabeth Fisher Director · appointed 2020 · resigned 2023
- Situl Suryakant Jobanputra Director · appointed 2020 · resigned 2023
- Digby Stuart Nicklin Director · appointed 2020 · resigned 2023
- Terence David O'Beirne Director · appointed 2019 · resigned 2020
- Leigh Mccaveny Secretary · appointed 2016 · resigned 2020
- Gary James Yardley Director · appointed 2015 · resigned 2019
- Ruth Elizabeth Pavey Secretary · appointed 2015 · resigned 2023
- Andrew Mark William Ludiman Director · appointed 2015 · resigned 2017
- Kevin Dixon Director · appointed 2014 · resigned 2015
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- John Bruce Anderson Director · appointed 2013 · resigned 2014
- Deborah Pamela Hamilton Secretary · appointed 2013 · resigned 2014
- Stuart Watson Kirkwood Director · appointed 2011 · resigned 2022
- Ian Martin Lindsay Director · appointed 2010 · resigned 2011
- Turner, Nigel Alan, Mr. Director · appointed 2008 · resigned 2015
- Michael John Martin Director · appointed 2008 · resigned 2010
- David Robert Biggs Director · appointed 2008 · resigned 2020
- Ian Paul Woods Secretary · appointed 2008 · resigned 2013
- Clifford Chance Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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