Company
Invinity Energy Systems PLC
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Bernd Volker Beckers CBEDirector · since 2026
- Dr Margaret Mary AmosDirector · since 2025
- Jonathan Anthony Frank MarrenDirector · since 2025
- Neil Christopher O'BrienDirector · since 2025
- Matt HarperDirector · since 2025
- Rajat KohliDirector · since 2025
- Adam James HowardDirector · since 2025
- Kristina PetersonDirector · since 2025
- Akshay TyagiSecretary · since 2026
Previous officers 4
- Michael James Wills Farrow 2025-2025 View profile
- Joseph James Worthington 2024-2025 View profile
- Ralph Oliver Anderson 2024-2025 View profile
- Lucy Clare Burnside 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/2024
Ownership
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.
- Joseph James Worthington ceased 2025-01-09
25-50% shares, 25-50% voting · notified 2024-08-12 - Ralph Oliver Anderson ceased 2025-01-09
50-75% shares, 50-75% voting · notified 2024-08-12
Group
- Invinity Energy Systems PLC
is controlled by Joseph James Worthington
Evidence
ceased 25-50% shares, 25-50% voting · notified 2024-08-12, ceased 2025-01-09 · source: Companies House PSC register
Ultimately controlled by Joseph James Worthington.
6 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.
8 directors on the board
- Jonathan Anthony Frank Marren Director · appointed 2025
- Bernd Volker Beckers CBE Director · appointed 2026
- Neil Christopher O'Brien Director · appointed 2025
- Matt Harper Director · appointed 2025
- Rajat Kohli Director · appointed 2025
- Adam James Howard Director · appointed 2025
- Dr Margaret Mary Amos Director · appointed 2025
- Kristina Peterson Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Bernd Volker Beckers CBE Director · appointed 2026
- Matt Harper Director · appointed 2025
- Kristina Peterson Director · appointed 2025
Portfolio (5)
- Jonathan Anthony Frank Marren Director · appointed 2025
- Neil Christopher O'Brien Director · appointed 2025
- Rajat Kohli Director · appointed 2025
- Adam James Howard Director · appointed 2025
- Dr Margaret Mary Amos Director · appointed 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
- 15892542
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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