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Company

Innovation Group Holdings Limited

Innovation Group Holdings Limited is an active UK company (number 11838883), incorporated 2019, with 6 current directors including Michael Robert Hynd and Dr Dirk Vogler. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Innovation Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Lins, Sebastian, Herr 2024-2026 Director View profile
  2. Magdalena Barbara Baugh 2024-2026 Director View profile
  3. Grouchka, Anne-Sophie Amandine Germaine, Madame 2024-2025 Director View profile
  4. Stephan Michael Koeck 2023-2024 Director View profile
  5. Friedrich Riddermann 2023-2023 Director View profile
  6. Berg, Marc Andreas, Herr 2023-2023 Director View profile
  7. Andries Jacobus Van Staden 2023-2024 Director View profile
  8. José MaríA Castelo MarÍN 2021-2022 Director View profile
  9. Royston Hoggarth 2021-2023 Director View profile
  10. Martin Harold Blackburn 2019-2021 Director View profile
  11. Gerard Christopher Loftus 2019-2023 Director View profile
  12. Jaime Galiana Prieto 2019-2023 Director View profile
  13. Alasdair Marnoch 2019-2022 Director View profile
  14. Timothy Philip Griffiths 2019-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/02/2019

Ownership

Owned by 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.

  • Possible match - 12 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 12 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. 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

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.

7 directors on the board

1.5y median 1.4y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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.

Finance 4Other services 3Tech and media 2Business services 1

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
11838883
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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