Innasol LTD
Company 07459506 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.
3 directors on the board
- Silvio Spiess Director · appointed 2018
- Kishor Singh Rathod Director · appointed 2023
- Terence John Mccracken Director · appointed 2023
Directors past 6 years
- Silvio Spiess Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Silvio Spiess Director · appointed 2018
- Kishor Singh Rathod Director · appointed 2023
- Terence John Mccracken Director · appointed 2023
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.
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
- Innasol Super Power ONE LTD 3 shared directors
- Innasol SPV1 Limited 3 shared directors
Connected through a shared director
- The Maltings (Witham) NO.2 Residents Company Limited 1 shared director
- K S Rathod & Company Limited 1 shared director
- Innasol Heat POD LTD 1 shared director
- Innasol Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07459506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2010 |
| Address | UNIT 4, WHITELANDS BUSINESS CENTRE TERLING ROAD, HATFIELD PEVEREL, CHELMSFORD, CM3 2AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Innasol Group LTD
75-100% shares · notified 2016-06-01
Officers (10)
- Kishor Singh Rathod Director · appointed 2023
- Terence John Mccracken Director · appointed 2023
- Silvio Spiess Director · appointed 2018
Show 7 former officers
- Geraldine Theresa Aiken Director · appointed 2018 · resigned 2019
- Noblet, Christopher John, Mr. Director · appointed 2017 · resigned 2018
- Stuart Charles Gibson Director · appointed 2016 · resigned 2018
- Angus John Paris Duguid Director · appointed 2015 · resigned 2015
- Walter Colm Lawlor Director · appointed 2015 · resigned 2016
- David William Surtees Director · appointed 2014 · resigned 2015
- David Richard Rae Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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