Invica Industries Group Limited
Company 07717350 Active
Connected board network
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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.
4 directors on the board
- Julian Paul Vivian Mash Director · appointed 2020
- David John Lamb Director · appointed 2014
- Jason David Sutton Director · appointed 2018
- Robert Bradley Kendall Director · appointed 2011
Directors past 6 years
- David John Lamb Director · appointed 2014
- Jason David Sutton Director · appointed 2018
- Robert Bradley Kendall Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Julian Paul Vivian Mash Director · appointed 2020
- David John Lamb Director · appointed 2014
- Jason David Sutton Director · appointed 2018
- Robert Bradley Kendall Director · appointed 2011
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
- Invica Industries Holdings Limited 4 shared directors
- Puragen Group Limited 3 shared directors
- Puragen Holdings Limited 3 shared directors
- Vision Capital Group Limited 2 shared directors
- VCP VII GP (UK) Limited 2 shared directors
- Vision Capital Holdings (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07717350 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2011 |
| Address | WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Julian Mash British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Sg Hambros Limited ceased 2021
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Invica Industries Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Puragen Group Limited ceased 2024-09-25
25-50% shares, 25-50% voting · notified 2024-09-25
Officers (6)
- Julian Paul Vivian Mash Director · appointed 2020
- Jason David Sutton Director · appointed 2018
- David John Lamb Director · appointed 2014
- Robert Bradley Kendall Director · appointed 2011
Show 2 former officers
- Darren Wake Director · appointed 2011 · resigned 2018
- Timothy William Minett Director · appointed 2011 · resigned 2022
Directors and officers on the Companies House record, current and former.
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