Company
Innovation Group Business Services Limited
Innovation Group Business Services Limited is an active UK company (number 10459758), incorporated 2016, with 2 current directors, Michael Robert Hynd and Steven Joseph Gazey. 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
- James Coggin 2024-2025 View profile
- Magdalena Barbara Baugh 2024-2026 View profile
- Timothy Philip Griffiths 2022-2025 View profile
- Vanessa Jane Elisabeth Hirsch-Angus 2017-2019 View profile
- Andries Jacobus Van Staden 2017-2024 View profile
- Alasdair Marnoch 2016-2022 View profile
- Cyril David Marc Patrick Molitor 2016-2017 View profile
- James Anderson Liddiard 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/2016
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.
- The Innovation Group (Emea) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-02
Group
- Innovation Group Business Services Limited
is controlled by The Innovation Group (Emea) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-02 · source: Companies House PSC register - The Innovation Group (Emea) Limited
is controlled by The Innovation Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Innovation Group Limited
is controlled by Axios Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Axios Bidco Limited
is controlled by Innovation Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 · source: Companies House PSC register - Innovation Group Holdings Limited
is controlled by Timothy Griffiths
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-02-21, ceased 2019-04-11 · source: Companies House PSC register
Ultimately controlled by Timothy Griffiths.
17 other companies in this group
- 05800739
- 06977585
- 1Insurer Holdings Limited
- Dimo Computing LTD
- Innovation Group Holdings Limited
- Axios Bidco Limited
- The Innovation Group (Emea) Limited
- 11840659
- Emac Limited
- 1Insurer Limited
- Motorcare Services Limited
- Ingleby (1879) Limited
- Innovation Property (UK) Limited
- The Innovation Group Limited
- Innovation Fleet Services Limited
- 07780973
- TIG Acquisition Holdings Limited
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
- Michael Robert Hynd Director · appointed 2026
- Steven Joseph Gazey Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Michael Robert Hynd Director · appointed 2026
- Steven Joseph Gazey Director · appointed 2026
Left in the last 12 months
- James Coggin Director · appointed 2024 · resigned 2025
- Magdalena Barbara Baugh Director · appointed 2024 · resigned 2026
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
- 10459758
- 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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