Innasol Group LTD

Company 08796454 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

7.4y median 8.5y

average tenure

11.9y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

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 7Utilities 3Business services 1Finance 1Hospitality 1Other services 1Professional services 1Property 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

ARC Applied Sciences LTD 2 shared directors
Y Pellets Limited 2 shared directors
Innasol SPV1 Limited 2 shared directors
Framlingham College Enterprises Limited 1 shared director
Dialight PLC 1 shared director
Bowling Green Lane Management Company Limited 1 shared director

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

Company details

Number	08796454
Status	Active
Type	Private Limited Company
Incorporated	29/11/2013
Address	UNIT 4, WHITELANDS BUSINESS CENTRE TERLING ROAD, HATFIELD PEVEREL, CHELMSFORD, CM3 2AG
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 (3)

Mr Silvio Spiess Austrian
ownership of shares 25-50% voting rights 25-50%
Loop Technology Partners Limited
ownership of shares 50-75% voting rights 50-75%
Castus Partners Llp ceased 2021
ownership of shares 50-75% voting rights 50-75% significant influence or control as firm

Officers (11)

Christopher James Easteal Director · appointed 2024
Nigel Peter Lingwood Director · appointed 2024
Neil Christopher Holland Director · appointed 2021
Bernd Thiele Director · appointed 2014
Roland Wenidoppler Director · appointed 2014
Silvio Spiess Director · appointed 2014

Show 5 former officers

Noblet, Christopher John, Mr. Director · appointed 2017 · resigned 2018
Scott Edward Forbes Director · appointed 2014 · resigned 2019
David William Surtees Director · appointed 2014 · resigned 2015
Jordan Nominees (Scotland) Limited Corporate-secretary · appointed 2013 · resigned 2014
Karen Elizabeth Howell-Bowley Director · appointed 2013 · resigned 2014

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

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