Company
Invenio Systems Limited
Invenio Systems Limited is an active UK company (number 09561817), incorporated 2015, with 2 current directors, Henry Langston and Timothy James Hawkins. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Kelly Marie Macfarlane 2021-2025 View profile
- Gavin David Orr 2019-2023 View profile
- Michael Daniel Tennant 2019-2025 View profile
- Robert Peter Fish 2019-2021 View profile
- Stuart William Trow 2015-2023 View profile
- Stephen Tooms-Moore 2015-2023 View profile
- Heather Mary Tooms-Moore 2015-2019 View profile
- Kathleen Marie Trow 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/04/2015
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.
- Heather Mary Tooms-Moore ceased 2019-07-02
significant influence · notified 2016-04-28 - Kathleen Marie Trow ceased 2019-07-02
significant influence · notified 2016-04-28 - Stuart William Trow ceased 2019-07-02
significant influence · notified 2016-04-28 - confirmed: also a director of this company - Halma Public Limited Company
75-100% shares, 75-100% voting · notified 2019-07-02
Group
- Invenio Systems Limited
is controlled by Heather Mary Tooms-Moore
Evidence
ceased significant influence · notified 2016-04-28, ceased 2019-07-02 · source: Companies House PSC register
Ultimately controlled by Heather Mary Tooms-Moore.
1 other company 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.
2 directors on the board
- Henry Langston Director · appointed 2025
- Timothy James Hawkins Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Henry Langston Director · appointed 2025
- Timothy James Hawkins Director · appointed 2023
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
- 09561817
- 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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