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Company

Innovia Films (Holding) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Innovia Films (Holding) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Kerry Hyslop 2024-2024 Director View profile
  2. Debbie Ellen Hewison 2022-2024 Director View profile
  3. Dominic Mark Heaton 2017-2018 Director View profile
  4. Wayne Middleton 2017-2020 Director View profile
  5. Sean Paul Eitel Washchuk 2017-2017 Director View profile
  6. Mark Andrew Mcclendon 2017-2017 Director View profile
  7. William Russell Fox 2015-2017 Director View profile
  8. Omar Shafi Khan 2015-2017 Director View profile
  9. Mark Robertshaw 2015-2017 Director View profile
  10. George Wilson Allan 2014-2015 Director View profile
  11. Andrew Michael Copson 2013-2015 Director View profile
  12. Ian Robinson 2013-2016 Director View profile
  13. John Fell 2013-2016 Director View profile
  14. David Dewis 2013-2014 Director View profile
  15. Velma Elizabeth Bottomley 2013-2015 Director View profile
  16. Jonathan Keith Fell 2013-2014 Director View profile
  17. Dr Andrew Edward Bayliff 2013-2017 Director View profile
  18. David George Beeby 2013-2015 Director View profile
  19. David Horton 2013-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/2013

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. Innovia Films (Holding) Limited is controlled by Innovia Group (Holding 3) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Innovia Group (Holding 3) Limited is controlled by CCL Syrinx (UK) Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. CCL Syrinx (UK) Limited is controlled by CCL Syrinx (UK Holding) Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-12-13 · source: Companies House PSC register
  4. CCL Syrinx (UK Holding) Limited is controlled by Inhoco Formations Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-21, ceased 2017-06-26 · source: Companies House PSC register
  5. Inhoco Formations Limited is controlled by Addleshaw Goddard LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Addleshaw Goddard LLP.

407 other companies 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.

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

5.4y median 5.3y
average tenure
9.4y
longest tenure

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.

Manufacturing 12Professional services 8Business services 2Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
08447096
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data