Innova RE Investment Solutions Limited

Company 09711655 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

4.8y median 2.4y

average tenure

11y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

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.

Finance 2Tech and media 2Business services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Amundi (UK) Limited 1 shared director
Fundrock Partners Limited 1 shared director
Apex Fundrock Limited 1 shared director
Alphaloops LTD 1 shared director
Fraqtal Strategies LTD 1 shared director

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

Company details

Number	09711655
Status	Active
Type	Private Limited Company
Incorporated	31/07/2015
Address	20 WENLOCK ROAD, LONDON, N1 7GU
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (3)

Mr Laurent James Dignat French
ownership of shares 75-100%
Mr Ian Eric Beaton ceased 2020 British
ownership of shares 25-50%
Mr Nicholas Kershaw Bonnar ceased 2020 British
ownership of shares 25-50%

Officers (6)

Dominique Alain Geffroy Director · appointed 2025
Eric Michel Christian Personne Director · appointed 2024
Laurent James Dignat Director · appointed 2015

Show 3 former officers

Timothy John Williams Director · appointed 2019 · resigned 2024
Aymeric Marie Emmanuel Gautier De La Plaine Director · appointed 2015 · resigned 2018
Ian Eric Beaton Director · appointed 2015 · resigned 2020

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

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