Company
Inov8 Systems Limited
Inov8 Systems Limited is an active UK company (number NI638705), incorporated 2016, with 6 current directors including Gerard Cooke and Pamela Acheson. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/05/2016
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.
- Khalid Thabeth
25-50% shares, 25-50% voting, appoints directors · notified 2016-05-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Inov8 Systems Limited
is controlled by Khalid Thabeth
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-05-26 · source: Companies House PSC register
Ultimately controlled by Khalid Thabeth.
1 other company 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.
Grants received
2 grants · £82,255 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £57,712
- Department for Science, Innovation and Technology · £24,543
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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.
6 directors on the board
- Khalid Thabeth Director · appointed 2016
- Gerard Cooke Director · appointed 2020
- Alfred Raymond Acheson Director · appointed 2017
- Dr Daniel Mcstay Director · appointed 2017
- Pamela Acheson Director · appointed 2020
- Patricia Frances Thabeth Director · appointed 2016
Directors past 6 years
- Khalid Thabeth Director · appointed 2016
- Gerard Cooke Director · appointed 2020
- Alfred Raymond Acheson Director · appointed 2017
- Dr Daniel Mcstay Director · appointed 2017
- Pamela Acheson Director · appointed 2020
- Patricia Frances Thabeth Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Gerard Cooke Director · appointed 2020
- Pamela Acheson Director · appointed 2020
- Patricia Frances Thabeth Director · appointed 2016
Portfolio (3)
- Khalid Thabeth Director · appointed 2016
- Alfred Raymond Acheson Director · appointed 2017
- Dr Daniel Mcstay Director · appointed 2017
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI638705
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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