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Innovation Professional Services Limited

Innovation Professional Services Limited is an active UK company (number 08037370), incorporated 2012, with 4 current directors including Claire Louise Spragg and Kate Amanda Cliff. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Innovation Professional Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Martin Robert Coombes 2012-2018 Director View profile
  2. John Salvadore Messore 2012-2024 Director View profile
  3. Peter John Moroz 2012-2024 Director View profile
  4. Russell John Powis 2012-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/2012

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.

Group

  1. Innovation Professional Services Limited is controlled by Innovation TAX and Mileage Consulting Group LTD
    Evidence
    active 75-100% shares · notified 2024-04-29 · source: Companies House PSC register
  2. Innovation TAX and Mileage Consulting Group LTD is controlled by Peter John Moroz
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-02-19, ceased 2024-06-05 · source: Companies House PSC register

Ultimately controlled by Peter John Moroz.

1 other company in this group

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

Net assets
£2,994,841
Cash
£801,968
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

4 directors on the board

1.6y median 1.6y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 5Finance 4Tech and media 2Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08037370
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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