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Company

Cadence Innova LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cadence Innova LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Jonathan Andrew Peachey 2024-2026 Director View profile
  2. Patricia Anne Phillips 2022-2024 Director View profile
  3. Shelley Hammond Hoffmire 2017-2020 Director View profile
  4. Jane Elizabeth Siobhan Barrett 2017-2024 Director View profile
  5. Gita Shakthi Singham 2017-2024 Director View profile
  6. Dr John Sherwood Hoffmire 2017-2024 Director View profile
  7. Douglas Howard Johnson-Poensgen 2017-2017 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £329,900,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Health Improvement Services Transition Programme 26/27 Buyer: UK Health Security Agency £9,900,000 2026-04-01 CPV 72222300 Source: Contracts Finder

    Health Improvement Services Transition Programme

  • 664_25 Consultancy Services Buyer: Espo £320,000,000 2025-11-04 CPV 66170000 Source: Contracts Finder

    FOR A FULL BREAKDOWN ON THE AWARD BY LOT/SUB-LOT, PLEASE REFER TO THE MORE INFORMATION - ATTACHMENTS SECTION OF THIS NOTICE. Additionally, you may also wish to refer to the Framework on the ESPO website (see https://www.espo.org/consulta…

About

Incorporated
01/02/2017

Ownership

Owned by (5) 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.

Group

  1. Cadence Innova LTD is controlled by Douglas Howard Johnson-Poensgen
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2017-02-01, ceased 2017-11-30 · source: Companies House PSC register

Ultimately controlled by Douglas Howard Johnson-Poensgen.

3 other companies 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.

3 directors on the board

1.2y median 1.1y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Professional services 60Tech and media 12Business services 8Finance 2Other services 2

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
10594707
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data