Company
PI Innovo Holdings Limited
PI Innovo Holdings Limited is an active UK company (number 07596507), incorporated 2011, with 1 current director, John Frederick Geddes. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Joseph Harold Heckendorn 2022-2023 View profile
- Paul William John Burman 2021-2022 View profile
- Ross Nicholas Brown 2021-2025 View profile
- Timothy Robert Kraus 2020-2022 View profile
- Seth Metzger 2020-2023 View profile
- Andrew John Kirk 2011-2021 View profile
- Brandon Jay Hucq 2011-2020 View profile
- Walter Gregory Lucking 2011-2021 View profile
- Zickie Hwei Ling Lim 2011-2011 View profile
- Thomas David Alexander Pickthorn 2011-2011 View profile
- M & R Secretarial Services Limited 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/04/2011
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.
- Walter Gregory Lucking ceased 2020-10-19
25-50% shares, 25-50% voting · notified 2020-02-14 - 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.
Group
- PI Innovo Holdings Limited
is controlled by Walter Gregory Lucking
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-02-14, ceased 2020-10-19 · source: Companies House PSC register
Ultimately controlled by Walter Gregory Lucking.
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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- John Frederick Geddes Director · appointed 2023
Left in the last 12 months
- Ross Nicholas Brown Director · appointed 2021 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07596507
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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