Inventya LTD
Company 07144394 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Simona Gabriela Cocuz Director · appointed 2022
- Maxine Terasa Adam Director · appointed 2024
- Aldo De Leonibus Director · appointed 2010
- Viney Chauhan Director · appointed 2019
- Valerie Michele De Leonibus Director · appointed 2010
- Andrew Kent Director · appointed 2022
8.3y median 5.5y
average tenure
16.4y
longest tenure
Directors past 6 years
- Aldo De Leonibus Director · appointed 2010
- Viney Chauhan Director · appointed 2019
- Valerie Michele De Leonibus Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Andrew Kent Director · appointed 2022
Portfolio (5)
- Simona Gabriela Cocuz Director · appointed 2022
- Maxine Terasa Adam Director · appointed 2024
- Aldo De Leonibus Director · appointed 2010
- Viney Chauhan Director · appointed 2019
- Valerie Michele De Leonibus Director · appointed 2010
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.
Finance 8Professional services 8Property 2Tech and media 2
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Elmers Green Financial Services LTD 3 shared directors
- Elmers Holdings LTD 3 shared directors
- Inventya Holdings Limited 2 shared directors
- Technovedge LTD 2 shared directors
- DE Leonibus Holdings LTD 2 shared directors
- Innova Grants LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07144394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2010 |
| Address | 520 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, WA3 7QX |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
69203 - Tax consultancy70229 - Management consultancy activities other than financial management71122 - Engineering related scientific and technical consulting activities74909 - Other professional, scientific and technical activities n.e.c.
Owned by (2) 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.
- Aldo De Leonibus ceased 2024-12-06
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Inventya Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elmers Green Financial Services LTD ceased 2024-08-13
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-08-17
Officers (8)
- Maxine Terasa Adam Director · appointed 2024
- Simona Gabriela Cocuz Director · appointed 2022
- Andrew Kent Director · appointed 2022
- Viney Chauhan Director · appointed 2019
- Aldo De Leonibus Director · appointed 2010
- Valerie Michele De Leonibus Director · appointed 2010
Show 2 former officers
- Michael Anthony Holroyd Director · appointed 2014 · resigned 2017
- Carmel Jane Meredew Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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