Company · London
Innovo Holding Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jayne-Anne GadhiaDirector · since 2026
- Neil Christopher MartinDirector · since 2023
- Thomas Richard William TildesleyDirector · since 2023
- Lord Philip HammondDirector · since 2022
- Juergen Wolfgang MaierDirector · since 2022
- Abdulaziz Mohammed Saif Binshafar AlmarriDirector · since 2020
- Bishoy AzmyDirector · since 2020
- Kate Chi Ling TehSecretary · since 2022
Previous officers 5
- Mei Fang Chen 2022-2025 View profile
- Friso Theo Frank Wilfried Wolters 2022-2022 View profile
- Emad Azmy Gendi Wahba 2020-2022 View profile
- Mariam Emad Azmy Gendy 2020-2023 View profile
- Marwan Mohd Abdulla Mohd Al Sayyah 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 23/10/2020
- Registered office
- London
Ownership
Owned by (1) 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.
- Bishoy Azmy
25-50% shares, 25-50% voting, appoints directors · notified 2020-10-23
Group
- Innovo Holding Limited
is controlled by Bishoy Azmy
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2020-10-23 · source: Companies House PSC register
Ultimately controlled by Bishoy Azmy.
18 other companies in this group
- Innovo Developments Limited
- Kenton Designs Limited
- Innovo Build Limited
- Innovo International Limited
- Innovo Canada Limited
- Innovo Solutions Limited
- Innovo Misr Limited
- Innovo Development Management Limited
- Innovo Projects Limited
- Solinq Trading Limited
- Innovo Projects Holding Limited
- Synarti Limited
- Expora Limited
- Innovo Build Misr Limited
- Brighton Solutions Limited
- Innovo Ventures Limited
- Innovo Tech Services Limited
- 14969955
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
- Neil Christopher Martin Director · appointed 2023
- Lord Philip Hammond Director · appointed 2022
- Bishoy Azmy Director · appointed 2020
- Abdulaziz Mohammed Saif Binshafar Almarri Director · appointed 2020
- Jayne-Anne Gadhia Director · appointed 2026
- Thomas Richard William Tildesley Director · appointed 2023
- Juergen Wolfgang Maier Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Lord Philip Hammond Director · appointed 2022
- Abdulaziz Mohammed Saif Binshafar Almarri Director · appointed 2020
Portfolio (5)
- Neil Christopher Martin Director · appointed 2023
- Bishoy Azmy Director · appointed 2020
- Jayne-Anne Gadhia Director · appointed 2026
- Thomas Richard William Tildesley Director · appointed 2023
- Juergen Wolfgang Maier Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Mei Fang Chen Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12971224
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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