Company · London
Kanadevia Inova Management Services UK Holdco LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Iona Capital LTD 2024-2024 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
- 04/12/2024
- Registered office
- London
- Previous names
- IMS Holdco LTD (until 28/04/2025)
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.
- Kanadevia Inova Capital LTD
75-100% shares · notified 2024-12-04
Group
- Kanadevia Inova Management Services UK Holdco LTD
is controlled by Kanadevia Inova Capital LTD
Evidence
active 75-100% shares · notified 2024-12-04 · source: Companies House PSC register - Kanadevia Inova Capital LTD
is controlled by Michael Brian Dunn
Evidence
ceased 25-50% shares · notified 2017-02-09, ceased 2019-10-23 · source: Companies House PSC register
Ultimately controlled by Michael Brian Dunn.
24 other companies in this group
- Kanadevia Inova Management Services UK LTD
- NEW Mill Biogas LTD
- ICL (LP Funding) LTD
- TCR Invergordon Limited
- SO305510
- Iona EI (General Partner) 2 LLP
- Iona EI (SLP) LP
- Iona Carbon Capture Limited
- Tean Management Services LTD
- OC403202
- SO305547
- Black Brook CHP LTD
- SO306123
- Aerospace Energy UK Limited
- Iona NW (SLP) LP
- OC392199
- NEW Mill Feedstocks LTD
- Cumbria Biogas Limited
- Brocklesby Biogas LTD
- Kanadevia Inova Biogas Gravel PIT LTD
- Kanadevia Inova Capital LTD
- Iona EI (SLP) II LP
- Iona Biogas LTD
- Kanadevia Inova (General Partner) 3 LLP
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.
3 directors on the board
- Nicholas Robert William Ross Director · appointed 2024
- Colm Brendan Walls Director · appointed 2024
- Philip John Davies Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Nicholas Robert William Ross Director · appointed 2024
- Colm Brendan Walls Director · appointed 2024
- Philip John Davies Director · appointed 2024
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
- 16118789
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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