Geoinnovations LTD
Company 08477415 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.
2 directors on the board
- David Neil Kitching Director · appointed 2013
- Simon Paul Collis Director · appointed 2013
Directors past 6 years
- David Neil Kitching Director · appointed 2013
- Simon Paul Collis Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- David Neil Kitching Director · appointed 2013
- Simon Paul Collis Director · appointed 2013
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.
Connected through a shared director
- Stoke Gardens Management Limited 1 shared director
- Association of Specialist Underpinning Contractors 1 shared director
- Bridge Technology International Limited 1 shared director
- Goldhawk Bridge Restoration Limited 1 shared director
- C & C Engineering LTD 1 shared director
- Stress Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08477415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2013 |
| Address | 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Simon Paul Collis
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - David Neil Kitching
25-50% shares, 25-50% voting · notified 2016-04-06 - Suzanne Tracey Halls
25-50% shares, 25-50% voting · notified 2017-04-10
Officers (2)
- David Neil Kitching Director · appointed 2013
- Simon Paul Collis Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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