Invenio Business Solutions Holdings Limited
Company 11807481 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Nader Tirandazi Director · appointed 2021
- Mark Richard John Wyllie Director · appointed 2024
- Shyamalendu Atmaram Jajodia Director · appointed 2023
- David Bailey Director · appointed 2023
- Gordon Brandon Douglas Hennessy Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Shyamalendu Atmaram Jajodia Director · appointed 2023
Portfolio (4)
- Nader Tirandazi Director · appointed 2021
- Mark Richard John Wyllie Director · appointed 2024
- David Bailey Director · appointed 2023
- Gordon Brandon Douglas Hennessy Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wave 9 Managed Services Limited 1 shared director
- Bluegrass Computer Services Limited 1 shared director
- Response I.T. Services Limited 1 shared director
- Modern Networks Limited 1 shared director
- Bridge Fibre Limited 1 shared director
- Modern Networks Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11807481 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/02/2019 |
| Address | C/O COWGILLS LIMITED, FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD |
| Accounts next due | 31/12/2023 |
| Accounts last made up | 31/03/2022 |
Industry (SIC)
Owned by (2) 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.
- Manish Goyal ceased 2021-02-08
25-50% shares · notified 2019-02-05 - confirmed: also a director of this company - BGF GP Limited
25-50% voting · notified 2019-03-05
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13350729
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-22 - Invenio Business Solutions Limited ceased 2021-02-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-05 - Invenio Business Solutions Investment Limited ceased 2025-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17
Officers (12)
- Mark Richard John Wyllie Director · appointed 2024
- Gordon Brandon Douglas Hennessy Director · appointed 2023
- Shyamalendu Atmaram Jajodia Director · appointed 2023
- David Bailey Director · appointed 2023
- Nader Tirandazi Director · appointed 2021
Show 7 former officers
- Stephen Mark Roach Director · appointed 2021 · resigned 2021
- Stephen Michael Coxhead Director · appointed 2020 · resigned 2023
- Partha Sarothi Bhattacharya Director · appointed 2019 · resigned 2020
- Geoffrey Leslie Neville Director · appointed 2019 · resigned 2023
- Alex Neville Snodgrass Director · appointed 2019 · resigned 2023
- Arun Balasubramaniam Director · appointed 2019 · resigned 2023
- Manish Goyal Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record