Innovation Group Business Services Limited
Company 10459758 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Innovation Group (Emea) Limited 2 shared directors
- Motorcare Services Limited 1 shared director
- Emac Limited 1 shared director
- The Innovation Group Limited 1 shared director
- Innovation Property (UK) Limited 1 shared director
- Axios Bidco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10459758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2016 |
| Address | BEMBRIDGE HOUSE, 1300 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Innovation Group (Emea) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Michael Robert Hynd Director · appointed 2026
- Steven Joseph Gazey Director · appointed 2026
Show 8 former officers
- James Coggin Director · appointed 2024 · resigned 2025
- Magdalena Barbara Baugh Director · appointed 2024 · resigned 2026
- Timothy Philip Griffiths Director · appointed 2022 · resigned 2025
- Vanessa Jane Elisabeth Hirsch-Angus Director · appointed 2017 · resigned 2019
- Andries Jacobus Van Staden Director · appointed 2017 · resigned 2024
- Marnoch, Alasdair, Mr. Director · appointed 2016 · resigned 2022
- Cyril David Marc Patrick Molitor Director · appointed 2016 · resigned 2017
- James Anderson Liddiard Secretary · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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