Innovo Holding Limited
Company 12971224 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.
7 directors on the board
- Neil Christopher Martin Director · appointed 2023
- Hammond, Philip, Lord 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)
- Hammond, Philip, Lord 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.
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
- Halle Concerts Society 1 shared director
- SIR Robert Mcalpine Limited 1 shared director
- MFM Investment LTD 1 shared director
- MFM Holding LTD 1 shared director
- Innovo Projects Limited 1 shared director
- W.H. Tildesley Investments Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12971224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2020 |
| Address | 1ST FLOOR ARTHUR STANLEY HOUSE, 40-50 TOTTENHAM STREET, LONDON, W1T 4RN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Innovo Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 - Innovo Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 - Innovo Developments Limited
75-100% shares, 75-100% voting · notified 2021-06-09 - Innovo Build Limited
75-100% shares, 75-100% voting · notified 2021-06-09 - Innovo Projects Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 - Innovo International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-18 - 14969955
75-100% shares, 75-100% voting · notified 2023-06-29 - Innovo Projects Limited ceased 2021-12-22
75-100% shares, 75-100% voting · notified 2020-12-31
Officers (13)
- Jayne-Anne Gadhia Director · appointed 2026
- Neil Christopher Martin Director · appointed 2023
- Thomas Richard William Tildesley Director · appointed 2023
- Kate Chi Ling Teh Secretary · appointed 2022
- Hammond, Philip, Lord Director · appointed 2022
- Juergen Wolfgang Maier Director · appointed 2022
- Abdulaziz Mohammed Saif Binshafar Almarri Director · appointed 2020
- Bishoy Azmy Director · appointed 2020
Show 5 former officers
- Mei Fang Chen Director · appointed 2022 · resigned 2025
- Friso Theo Frank Wilfried Wolters Director · appointed 2022 · resigned 2022
- Emad Azmy Gendi Wahba Director · appointed 2020 · resigned 2022
- Mariam Emad Azmy Gendy Director · appointed 2020 · resigned 2023
- Marwan Mohd Abdulla Mohd Al Sayyah Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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