Innoture Limited
Company 07801618 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
- Benjamin Louis Fisher Director · appointed 2011
- James Dalton Stephenson Director · appointed 2025
- Kenneth Wade Jones Director · appointed 2016
Directors past 6 years
- Benjamin Louis Fisher Director · appointed 2011
- Kenneth Wade Jones Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Benjamin Louis Fisher Director · appointed 2011
- James Dalton Stephenson Director · appointed 2025
- Kenneth Wade Jones Director · appointed 2016
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
- Innoture IP Limited 2 shared directors
Connected through a shared director
- Xenomorph Holdings Limited 1 shared director
- Mogo Holdings Limited 1 shared director
- Innoture Aesthetics LTD 1 shared director
- Greenstone 1 LTD 1 shared director
- QE Diagnostics LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07801618 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2011 |
| Address | 3RD FLOOR 58 DAVIES STREET, MAYFAIR, LONDON, W1K 5JF |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 29/12/2024 |
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.
- Functional Microstructures Limited ceased 2019-04-29
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Innoture Aesthetics LTD
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Innoture IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 14227702
50-75% shares, 50-75% voting, appoints directors · notified 2022-07-12
Officers (9)
- James Dalton Stephenson Director · appointed 2025
- Kenneth Wade Jones Director · appointed 2016
- Benjamin Louis Fisher Director · appointed 2011
Show 6 former officers
- Graz, Carl Jorg Michael, Dr Director · appointed 2021 · resigned 2022
- 2020 Secretarial Limited Corporate-secretary · appointed 2019 · resigned 2020
- Gareth Lloyd James Director · appointed 2011 · resigned 2022
- Peter Christopher Morrell Murphy Director · appointed 2011 · resigned 2015
- Christopher David Williams Director · appointed 2011 · resigned 2015
- John Bowen Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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