Company · Dereham
Notion Innovation LTD.
Notion Innovation LTD. is an active UK company (number 08564675), incorporated 2013, with 2 current directors, Caroline Jane Ruse and Martin David Ruse. Source: Companies House, updated 25th October 2026.
Development of building projects
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Notion Innovation LTD.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Dr Nikki Padden 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Plumbing, heat and air-conditioning installation; Other professional, scientific and technical activities n.e.c.
- Incorporated
- 11/06/2013
- Registered office
- Dereham
Ownership
Owned by (2) 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.
- Martin David Ruse
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Caroline Jane Ruse
25-50% shares, 25-50% voting, appoints directors · notified 2025-07-23 - confirmed: also a director of this company
Group
More than one holder is recorded with a majority (Martin David Ruse (25-50% shares, 25-50% voting, appoints directors); Caroline Jane Ruse (25-50% shares, 25-50% voting, appoints directors)), so no single ultimate controller is stated.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £149,333
- Total assets
- £150,473
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £149,333 |
| 2025-03-31 | Not reported | £131,639 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
2 directors on the board
- Caroline Jane Ruse Director · appointed 2022
- Martin David Ruse Director · appointed 2013
Directors past 6 years
- Martin David Ruse Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Caroline Jane Ruse Director · appointed 2022
- Martin David Ruse 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08564675
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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