The Governance RegisterEdition 2026 · Compiled 12th July 2026

Innovation Group Holdings Limited

Company 11838883 Active

Connected board network

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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
5 vs 2 portfolio
first-time directors
0
also govern a charity
2
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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11838883
StatusActive
TypePrivate Limited Company
Incorporated21/02/2019
AddressBEMBRIDGE HOUSE, 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AE
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

  • Allianz Strategic Investments Sarl
    ownership of shares 75-100%
  • Mr Timothy Griffiths ceased 2019 British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Alasdair Marnoch ceased 2019 British
    ownership of shares 25-50% voting rights 25-50%

Officers (20)

Show 13 former officers

Directors and officers on the Companies House record, current and former.

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