Innovia Films (Holding) Limited

Company 08447096 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.4y median 5.3y

average tenure

9.4y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Innovia Films Limited 4 shared directors
Innovia Group (Holding 3) Limited 4 shared directors
Innovia Sidac Limited 1 shared director
CCL Label (Ashford) Limited 1 shared director
CCL Industries (U.K.) Limited 1 shared director
Inprint Systems Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08447096
Status	Active
Type	Private Limited Company
Incorporated	15/03/2013
Address	LOWTHER R & D CENTRE, WEST ROAD, WIGTON, CUMBRIA, CA7 9XX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Innovia Group (Holding 3) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (23)

Armstrong, Graeme Director · appointed 2025
Jackson, Darren Director · appointed 2023
Huber, Simon Alain Director · appointed 2019
Martin, Geoffrey Thomas Director · appointed 2017
Hyslop, Kerry Former Director · appointed 2024 · resigned 2024
Hewison, Debbie Ellen Former Director · appointed 2022 · resigned 2024
Heaton, Dominic Mark Former Director · appointed 2017 · resigned 2018
Middleton, Wayne Former Director · appointed 2017 · resigned 2020
Washchuk, Sean Paul Eitel Former Director · appointed 2017 · resigned 2017
Mcclendon, Mark Andrew Former Director · appointed 2017 · resigned 2017
FOX, William Russell Former Director · appointed 2015 · resigned 2017
Shafi Khan, Omar Former Director · appointed 2015 · resigned 2017
Robertshaw, Mark Former Director · appointed 2015 · resigned 2017
Allan, George Wilson Former Director · appointed 2014 · resigned 2015
Copson, Andrew Michael Former Director · appointed 2013 · resigned 2015
Robinson, Ian Former Director · appointed 2013 · resigned 2016
Fell, John Former Director · appointed 2013 · resigned 2016
Dewis, David Former Director · appointed 2013 · resigned 2014
Bottomley, Velma Elizabeth Former Director · appointed 2013 · resigned 2015
Fell, Jonathan Keith Former Director · appointed 2013 · resigned 2014
Bayliff, Andrew Edward, Dr Former Director · appointed 2013 · resigned 2017
Beeby, David George Former Director · appointed 2013 · resigned 2015
Horton, David Former Secretary · appointed 2013 · resigned 2017

Directors and officers on the Companies House record, current and former.

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