Innova Capital Limited
Company 09697757 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.
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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.
1 directors on the board
- Robin Piers Dummett Director · appointed 2015
11y median 11y
average tenure
11y
longest tenure
Directors past 6 years
- Robin Piers Dummett Director · appointed 2015
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.
Utilities 18Finance 17Professional services 8Property 5Construction 2Dormant 2Tech and media 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Novus Solar Limited 1 shared director
- Novus 1 Limited 1 shared director
- Novus Solar Developments Limited 1 shared director
- Armstrong Solar Holdings Limited 1 shared director
- Novus Biomass Limited 1 shared director
- NSD4 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09697757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2015 |
| Address | 3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66300 - Fund management activities
Owned by (3) 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.
- Thomas Edward Rufus Kneen ceased 2017-03-27
25-50% shares · notified 2016-07-21 - Robin Piers Dummett ceased 2023-07-28
25-50% shares · notified 2016-07-21 - Novus Solar Limited
25-50% shares, 25-50% voting · notified 2016-07-21 - 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.
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Innova Property Limited
50-75% shares, 75-100% voting, appoints directors · notified 2019-01-14 - Innovagen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-12 - Innova Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-09 - 12510549
25-50% shares, 25-50% voting, appoints directors · notified 2020-03-11 - Carn Nicholas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-28 - Innova Capital Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13 - Innova Fanny House Farm Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-19 - Innova Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-19 - Innova Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-02 - Legacy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 - Innova Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-11 - Novus Renewable Services II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30 - Innova Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-15 - Innova Wrexham Property Holdings Limited ceased 2025-07-10
50-75% shares, 50-75% voting, appoints directors · notified 2019-04-08 - Innova Holdings Limited ceased 2020-03-03
75-100% shares, 75-100% voting · notified 2019-05-23
Officers (2)
- Robin Piers Dummett Director · appointed 2015
Show 1 former officer
- Thomas Edward Rufus Kneen Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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