Innovate Finance Limited

Company 09007658 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

5.8y median 5.1y

average tenure

8.8y

longest tenure

directors past 6 years

2 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 7Other services 3Professional services 3Business services 2Tech and media 2Arts and leisure 1Education 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.

Related organisations

Young Enterprise 1 shared director
British Insurance Brokers' Association 1 shared director
The Quoted Companies Alliance 1 shared director
TNC Accountancy Services Limited 1 shared director
Stripe Payments UK LTD 1 shared director
Antler Innovation UK Limited 1 shared director

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

Company details

Number	09007658
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	23/04/2014
Address	LEVEL 5, 2 THROGMORTON AVENUE, CITY OF LONDON, EC2N 2DG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

94120 - Activities of professional membership organizations

Ownership - persons with significant control (6)

Mr Alastair David Lukies ceased British
significant influence or control
Mr Lawrence David Wintermeyer ceased British
significant influence or control
Mr Justin William Fitzpatrick ceased American
voting rights 25-50%
Mr Nicholas Hungerford ceased British
voting rights 25-50%
Ms Natalie Anna Ceeney ceased British
voting rights 25-50%

Officers (19)

Lewis, Simon David Director · appointed 2022
French, Adam James Director · appointed 2022
Kaur, Parveen Director · appointed 2022
Bajela, Yvonne Director · appointed 2021
Smith, Louise Marie Director · appointed 2021
Chambers, Thin Director · appointed 2021
Hirt, Janine Joy Director · appointed 2017
Anderson, Iain William Director · appointed 2017
Hunter, Susan Joyce Former Director · appointed 2017 · resigned 2021
Lopez, Daniel Former Director · appointed 2017 · resigned 2025
Crosswell, Charlotte Louise Benham Former Director · appointed 2017 · resigned 2021
Ceeney, Natalie Anna Former Director · appointed 2017 · resigned 2021
Basit, Abdul Haseeb Former Director · appointed 2016 · resigned 2017
English, Kirsten Former Director · appointed 2015 · resigned 2020
Wintermeyer, Lawrence David Former Director · appointed 2015 · resigned 2017
Lukies, Alastair David Former Director · appointed 2014 · resigned 2017
Fitzpatrick, Justin William Former Director · appointed 2014 · resigned 2017
Hungerford, Nicholas Former Director · appointed 2014 · resigned 2017
Cockerton, Claire Heather Former Director · appointed 2014 · resigned 2015

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

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