Innova TAX Free (UK) Limited
Company 07672450 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Andrea Valacsay Director · appointed 2019
- Daniel James Entwistle Marland Director · appointed 2019
Directors past 6 years
- Andrea Valacsay Director · appointed 2019
- Daniel James Entwistle Marland Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrea Valacsay Director · appointed 2019
- Daniel James Entwistle Marland Director · appointed 2019
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.
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
- Yourcash Limited 2 shared directors
- Yourcash ATM Systems Limited 2 shared directors
- Yourcash Europe Limited 2 shared directors
- Yourcash Solutions Limited 2 shared directors
Connected through a shared director
- Euronet 360 Finance Limited 1 shared director
- Yourcash Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07672450 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2011 |
| Address | 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, W1U 7EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Innova Taxfree Group, S.L.
ownership of shares 75-100%
Officers (7)
- Andrea Valacsay Director · appointed 2019
- Daniel James Entwistle Marland Director · appointed 2019
Show 5 former officers
- Travis Jay Mcatee Director · appointed 2019 · resigned 2021
- Nikolaos Fountas Director · appointed 2019 · resigned 2025
- DE Gardeazabal, Ignacio, Mr. Director · appointed 2014 · resigned 2019
- Luciano Ochoa Director · appointed 2011 · resigned 2019
- Merton Smith Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record