Company
Innova Investment Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Christopher Peter Alan Ward 2023-2023 View profile
- Situl Suryakant Jobanputra 2016-2026 View profile
- Andrew Hicks 2012-2015 View profile
- Beverley Churchill 2012-2015 View profile
- Matthew Paul Mees 2012-2013 View profile
- Gavin James Mitchell 2012-2015 View profile
- Sarah Jane Curtis 2011-2015 View profile
- Soumen Das 2010-2016 View profile
- Gary James Yardley 2009-2019 View profile
- Susan Carol Fadil 2009-2009 View profile
- Ian David Hawksworth 2009-2026 View profile
- Balbinder Singh Tattar 2009-2014 View profile
- Robert James Hillhouse 2009-2009 View profile
- Leigh Mccaveny 2016-2020 View profile
- Susan Marsden 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/01/2009
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.
- C&C Properties UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Innova Investment Management Limited
is controlled by C&C Properties UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - C&C Properties UK Limited
is controlled by Shaftesbury Capital PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Shaftesbury Capital PLC.
69 other companies in this group
- 20 The Piazza Limited
- ST James Capital Seagrave Road Limited
- Lillie Square Nominee Limited
- Shaftesbury Chinatown PLC
- Capco Investment London (NO.6) Limited
- 34 Henrietta Street Management Company Limited
- Shaftesbury Investments 4 Limited
- Shaftesbury Investments 8 Limited
- Shaftesbury AV Limited
- Shaftesbury Investments 2 Limited
- Shaftesbury Carnaby Limited
- Covent Garden (49 Wellington Street) Limited
- 20 The Piazza Management Limited
- Shaftesbury CL Limited
- Capco Investment London (NO.7) Scottish Limited Partnership
- Covent Garden Management Services Limited
- CG Investments 2016 GP Limited
- C&C Properties UK Limited
- Shaftesbury CL Investment Limited
- Capco CG Wellington (JAH) Limited
- Lillie Square GP Limited
- Newincco 1390 Limited
- Covent Garden (43 Management) Limited
- Lillie Square Clubhouse Limited
- Covent Garden Group Holdings Limited
- Shaftesbury Investments 9 Limited
- C & C Management Services Limited
- Covent Garden Estate Holdings Limited
- Shaftesbury Covent Garden Limited
- 22 Southampton Street Management Limited
- Capco CG 2012 Limited
- Covent Garden Holdings (NO.3) Limited
- Capco London Limited
- Shaftesbury Limited
- Shaftesbury Investments 10 Limited
- Lillie Square Developments Limited
- 34 Henrietta Street Limited
- Shaftesbury Investments 7 Limited
- 22 Southampton Street Limited
- Floral Court Collection Management Limited
- Carnaby Investments Limited
- Great Capital Partnership (G.P.) Limited
- Carnaby Estate Holdings Limited
- Shaftesbury Charlotte Street Limited
- Capco Group Treasury Limited
- Capco Covent Garden Limited
- Innova Investment Group Holdings GP Limited
- Capital & Counties Limited
- Euro CO-Ventures Limited
- Shaftesbury Soho Limited
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.
3 directors on the board
- Alison Elizabeth Fisher Director · appointed 2026
- Sarah Anne Corbett Director · appointed 2026
- Heather Clare Petrie Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Alison Elizabeth Fisher Director · appointed 2026
- Sarah Anne Corbett Director · appointed 2026
- Heather Clare Petrie Director · appointed 2026
Left in the last 12 months
- Ian David Hawksworth Director · appointed 2009 · resigned 2026
- Situl Suryakant Jobanputra Director · appointed 2016 · resigned 2026
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
- 06798607
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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