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Company · London

Innova Investment Partnership GP Limited

Construction of railways and underground railways

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Innova Investment Partnership GP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Stephen Gerald Peggs 2023-2023 Director View profile
  2. Alison Elizabeth Fisher 2020-2023 Director View profile
  3. Situl Suryakant Jobanputra 2020-2023 Director View profile
  4. Digby Stuart Nicklin 2020-2023 Director View profile
  5. Terence David O'Beirne 2019-2020 Director View profile
  6. Gary James Yardley 2015-2019 Director View profile
  7. Andrew Mark William Ludiman 2015-2017 Director View profile
  8. Kevin Dixon 2014-2015 Director View profile
  9. John Bruce Anderson 2013-2014 Director View profile
  10. Stuart Watson Kirkwood 2011-2022 Director View profile
  11. Ian Martin Lindsay 2010-2011 Director View profile
  12. Nigel Alan Turner 2008-2015 Director View profile
  13. Michael John Martin 2008-2010 Director View profile
  14. David Robert Biggs 2008-2020 Director View profile
  15. Leigh Mccaveny 2016-2020 Secretary View profile
  16. Ruth Elizabeth Pavey 2015-2023 Secretary View profile
  17. Matthew Armitage 2014-2015 Secretary View profile
  18. Deborah Pamela Hamilton 2013-2014 Secretary View profile
  19. Ian Paul Woods 2008-2013 Secretary View profile
  20. Clifford Chance Secretaries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of railways and underground railways; Construction of other civil engineering projects n.e.c.
Incorporated
10/06/2008
Registered office
London
Previous names
Solum Developments (GP) Limited (until 16/05/2017)
Solum Regeneration (GP) Limited (until 05/08/2015)
Victorianwood Limited (until 25/07/2008)

Ownership

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.

Group

  1. Innova Investment Partnership GP Limited is controlled by RMS (England) 2 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-05-15 · source: Companies House PSC register
  2. RMS (England) 2 Limited is controlled by RMS (England) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RMS (England) Limited.

5 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.

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.

4 directors on the board

3.4y median 3.2y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06615309
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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