Innovaderma UK Limited

Company 09028508 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

1.4y median 1.4y

average tenure

1.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 22Finance 12Business services 9Professional services 5Manufacturing 3Other services 3

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

Brand Architekts Group Limited 3 shared directors
The Brand Architekts Limited 3 shared directors
Warpaint Cosmetics (2014) Limited 3 shared directors
Treasured Scents (2014) Limited 3 shared directors
Warpaint Cosmetics Group Limited 3 shared directors
Innovaderma Limited 3 shared directors

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

Company details

Number	09028508
Status	Active
Type	Private Limited Company
Incorporated	07/05/2014
Address	UNITS B & C ORBITAL FORTY SIX, THE RIDGEWAY TRADING ESTATE, IVER, BUCKINGHAMSHIRE, SL0 9HW
Accounts next due	30/09/2026
Accounts last made up	30/06/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Innovaderma Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Bazini, Samuel Director · appointed 2025
Rodol, Neil Simon Director · appointed 2025
Macleod, Eoin Alan Director · appointed 2025
Higham, Quentin Giles Anthony Former Director · appointed 2022 · resigned 2025
Hughes, Blake Gareth Former Director · appointed 2021 · resigned 2022
Bayer, Joseph John Former Director · appointed 2017 · resigned 2021
Chaudhry, Haris Altaf Former Director · appointed 2014 · resigned 2019

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

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