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Company

Innovaderma Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Innovaderma Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Geoffrey John Ellis 2023-2025 Director View profile
  2. Quentin Giles Anthony Higham 2022-2025 Director View profile
  3. Thomas Richard James Carter 2022-2023 Director View profile
  4. Andrew Dunderdale 2021-2022 Director View profile
  5. Simon John Pyper 2020-2022 Director View profile
  6. Blake Gareth Hughes 2020-2022 Director View profile
  7. Mark Michael Ward 2020-2022 Director View profile
  8. Ross Martin Hilton Andrews 2017-2022 Director View profile
  9. Kieran Winston Callan 2017-2020 Director View profile
  10. Clifford Jean Marie Giles 2015-2017 Director View profile
  11. Geert Lemair 2014-2017 Director View profile
  12. Haris Altaf Chaudhry 2014-2019 Director View profile
  13. Joseph John Bayer 2014-2021 Director View profile
  14. Rodney David Turner 2014-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/2014

Ownership

Owned by (1) 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.

Group

  1. Innovaderma Limited is controlled by Brand Architekts Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30 · source: Companies House PSC register

Ultimately controlled by Brand Architekts Group Limited.

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.

3 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Retail and trade 19Finance 12Business services 9Professional services 5Dormant 3Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09226823
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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