Innovantage Systems Limited
Company 08245438 Active - Proposal to Strike off
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Cube19 Limited 1 shared director
- Bullhorn, International Limited 1 shared director
- Sirenum Limited 1 shared director
- Sourcebreaker Limited 1 shared director
- Bond International Software (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08245438 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 09/10/2012 |
| Address | 7 DEVONSHIRE SQUARE, 9TH FLOOR, LONDON, EC2M 4YH |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (4)
- Invenias Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Eucalyptus Holdco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hockliffe Limited ceased
ownership of shares 75-100% - Mr Jeff Horing ceased American
significant influence or control
Officers (9)
- Sylvester, Brian Director · appointed 2019
- Sylvester, Brian Secretary · appointed 2019
- Mukherjee, Sunit Shankar Former Director · appointed 2016 · resigned 2019
- Chisholm, William Francis Former Director · appointed 2016 · resigned 2019
- Brouwer, Robert Jan Cornelis Former Director · appointed 2016 · resigned 2019
- Henkenmeier, Stephen Edward Former Director · appointed 2016 · resigned 2019
- Powell, Simon Lloyd Former Director · appointed 2014 · resigned 2016
- Sheil, Humphrey Former Director · appointed 2012 · resigned 2016
- Turner, Richard Peter Former Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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