Company · City of London
Innovate Finance Limited
Activities of professional membership organizations
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Susan Joyce Hunter 2017-2021 View profile
- Daniel Lopez 2017-2025 View profile
- Charlotte Louise Benham Crosswell 2017-2021 View profile
- Natalie Anna Ceeney 2017-2021 View profile
- Abdul Haseeb Basit 2016-2017 View profile
- Kirsten English 2015-2020 View profile
- Lawrence David Wintermeyer 2015-2017 View profile
- Alastair David Lukies 2014-2017 View profile
- Justin William Fitzpatrick 2014-2017 View profile
- Nicholas Hungerford 2014-2017 View profile
- Claire Heather Cockerton 2014-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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IFGS/UK Fintech week event package
The package provides comprehensive visibility and engagement across IFGS and UK FinTech Week, including complimentary delegate passes, networking and matchmaking access, digital signage, a basic exhibition stand, and a speaking role on the …
About
- What it does
- Activities of professional membership organizations
- Incorporated
- 23/04/2014
- Registered office
- City of London
- Previous names
- OUR NEW Economy Limited (until 18/06/2014)
Ownership
Owned by (4) 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.
- Alastair David Lukies ceased 2017-05-08
significant influence · notified 2016-04-06 - Lawrence David Wintermeyer ceased 2016-04-06
significant influence · notified 2016-04-06 - Nicholas Hungerford ceased 2017-07-07
25-50% voting · notified 2016-04-06 - Natalie Anna Ceeney ceased 2017-07-07
25-50% voting · notified 2017-05-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Innovate Finance Limited
is controlled by Alastair David Lukies
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-05-08 · source: Companies House PSC register
Ultimately controlled by Alastair David Lukies.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
8 directors on the board
- Simon David Lewis Director · appointed 2022
- Adam James French Director · appointed 2022
- Janine Joy Hirt Director · appointed 2017
- Yvonne Bajela Director · appointed 2021
- Iain William Anderson Director · appointed 2017
- Thin Chambers Director · appointed 2021
- Louise Marie Smith Director · appointed 2021
- Parveen Kaur Director · appointed 2022
Directors past 6 years
- Janine Joy Hirt Director · appointed 2017
- Iain William Anderson Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Janine Joy Hirt Director · appointed 2017
- Parveen Kaur Director · appointed 2022
Portfolio (6)
- Simon David Lewis Director · appointed 2022
- Adam James French Director · appointed 2022
- Yvonne Bajela Director · appointed 2021
- Iain William Anderson Director · appointed 2017
- Thin Chambers Director · appointed 2021
- Louise Marie Smith Director · appointed 2021
Also govern a charity
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
- 09007658
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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