Innovation Automotive LTD
Company 11065805 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.
1
directors on the board
8.7y median 8.7y
average tenure
8.7y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 11065805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2017 |
| Address | FIRST FLOOR, UNIT 101-102 CIRENCESTER BUSINESS PARK, LOVE LANE, CIRENCESTER, GLOS, GL7 1XD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Ownership - persons with significant control (2)
- Mr Samir Hmicho Brazilian
ownership of shares 25-50% ownership of shares 75-100% as firm voting rights 25-50% right to appoint and remove directors - Mrs Elanie Hmicho British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Samir Hmicho Director · appointed 2017
Show 8 former officers
- Portman Governance LTD Corporate-secretary · appointed 2022 · resigned 2024
- Andrew Ian Cheesman Secretary · appointed 2021 · resigned 2022
- Majed Hamdi Najib Director · appointed 2021 · resigned 2024
- Paul Andrew Brigden Director · appointed 2021 · resigned 2022
- Lucy Jane Collins Director · appointed 2021 · resigned 2022
- Emma Louise Soble Director · appointed 2021 · resigned 2022
- Richard Paul Weller Director · appointed 2021 · resigned 2022
- Mahmoud Abdulla Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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