Innovate UK Loans Limited
Company 11220957 Active
Connected board network
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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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cornish Mutual Assurance Company,Limited 1 shared director
- Francis Holland (Church of England) Schools Trust(the) 1 shared director
- ST. Paul's School 1 shared director
- The Cornelius Arts Foundation Limited 1 shared director
- BS Advisory Limited 1 shared director
- Capital Angel Network CIC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11220957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2018 |
| Address | POLARIS HOUSE, NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- United Kingdom Research and Innovation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Technology Strategy Board ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Boryana Ilieva Stambolova Director · appointed 2025
- Tom Modupe Adeyoola Director · appointed 2025
- Owen Purcell Director · appointed 2024
- Jennifer Audrey Jones Secretary · appointed 2023
- Scott James O'Brien Director · appointed 2018
Show 19 former officers
- Coles, Lotte Susanne, Dr Director · appointed 2024 · resigned 2025
- Harris, Stella Kirsten, Dr Director · appointed 2024 · resigned 2025
- Siobhan Peters Director · appointed 2023 · resigned 2026
- Hazelden, Lisa Olwyn, Dr Director · appointed 2023 · resigned 2026
- Neil Thomas Phimister Director · appointed 2022 · resigned 2024
- Indro Mario Mukerjee Director · appointed 2021 · resigned 2024
- Rod Viggers Secretary · appointed 2021 · resigned 2023
- Neil Jason Mcdaid Director · appointed 2020 · resigned 2022
- James Gardiner Director · appointed 2020 · resigned 2020
- Louisa Simons Director · appointed 2020 · resigned 2022
- Timothy Cornelius Murley Director · appointed 2019 · resigned 2026
- Robert David Shaw Director · appointed 2019 · resigned 2025
- Campbell, Ian William, Dr Director · appointed 2018 · resigned 2020
- Lindsay Ellis-Holland Secretary · appointed 2018 · resigned 2021
- Timothy Charles Sawyer Director · appointed 2018 · resigned 2019
- Clare Lindsay Secretary · appointed 2018 · resigned 2019
- Ruth Elizabeth Elliot Director · appointed 2018 · resigned 2023
- Mckernan, Ruth, Dr Director · appointed 2018 · resigned 2018
- Nigel Walker Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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