Innova Transmission Funding LLP

Company OC448272 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

3y median 3y

average tenure

longest tenure

designated members past 6 years

0 vs 2 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Finance 11Business services 3Tech and media 2Utilities 2Agriculture 1Other services 1Professional services 1

The sectors these designated members 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

Innova Renewables Holdings Limited 2 shared directors
Hive Ethical UK Solar Limited 2 shared directors
ASH Realisation Limited 2 shared directors
Hive Ethical Solar Portfolio 1 Limited 2 shared directors
Cygnet Renewables Limited 2 shared directors
CH 1 Investment Partners LLP 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC448272
Status	Active
Type	Limited Liability Partnership
Incorporated	19/07/2023
Address	LITTLE TITLARKS, 166 CHOBHAM ROAD, SUNNINGDALE, BERKSHIRE, SL5 0HU
Accounts next due	30/04/2026
Accounts last made up	31/07/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Douglas Richard Spacey British
voting rights 25-50% limited liability partnership
Mr Matthew Benedict Evans British
voting rights 25-50% limited liability partnership

Officers (75)

08396432 Corporate-llp-member · appointed 2026
Greve, Leonardus Hendrikus Petrus Cornelis Llp-member · appointed 2026
Caple Estates Limited Corporate-llp-member · appointed 2025
Ballard, Alice Catrin Ann Llp-member · appointed 2025
Ballard, Daniel James Llp-member · appointed 2025
Beefheart Limited Corporate-llp-member · appointed 2025
Novus Solar Limited Corporate-llp-member · appointed 2025
Evans, Nicholas Edward Llp-member · appointed 2025
Evans, Oliver Luke Llp-member · appointed 2025
Groom, Aidan David Llp-member · appointed 2025
Grogan, David Peter Llp-member · appointed 2025
Goodall, Kevin Llp-member · appointed 2025
Evans, Philippa Llp-member · appointed 2024
Demeure, Georgia Llp-member · appointed 2024
Demeure, Achille Llp-member · appointed 2024
Baxter, Christopher Alan Llp-member · appointed 2024
Darcey, Michael William Llp-member · appointed 2024
Basham, Richard John Llp-member · appointed 2024
Stewart, Ian Llp-member · appointed 2024
Corbett, John James Llp-member · appointed 2024
Trapp, Astrid Llp-member · appointed 2024
Dunger, Fiona Elizabeth Llp-member · appointed 2024
Mahindru, Suneil Llp-member · appointed 2024
Blake, Deirdre Ellen Llp-member · appointed 2024
Dunger, Timothy George Llp-member · appointed 2024
Heath, Annika Llp-member · appointed 2024
Heath, Julia, Dr Llp-member · appointed 2024
Jasper Trading UK Limited Corporate-llp-member · appointed 2024
O'Connell, Patrick Llp-member · appointed 2023
Jeffery, Mark Angus Llp-member · appointed 2023
Howell, Steve Llp-member · appointed 2023
J P Lending LTD Corporate-llp-member · appointed 2023
Bezinvest LTD Corporate-llp-member · appointed 2023
Barton, Justin Glenn Llp-member · appointed 2023
Spalter, Simon Llp-member · appointed 2023
Murphy, Chris Llp-member · appointed 2023
Novahome Properties Limited Corporate-llp-member · appointed 2023
Stuber, Louisa Josephine Llp-member · appointed 2023
Robert-Tissot, Philip Anthony Llp-member · appointed 2023
Baird, James Llp-member · appointed 2023
Chappell, Tracey Anne Llp-member · appointed 2023
Randall, Gary Simon Llp-member · appointed 2023
Summercroft Investments Limited Corporate-llp-member · appointed 2023
Browne, Richard David Llp-member · appointed 2023
Ashworth, Dalene Llp-member · appointed 2023
Munns, Nick Llp-member · appointed 2023
Kendall, Steve Llp-member · appointed 2023
Wakefield, Martin Peter Llp-member · appointed 2023
Munns, Sally Anne Llp-member · appointed 2023
Baird, Annabelle Clare Llp-member · appointed 2023
Vettewinkel, Elizabeth Llp-member · appointed 2023
Gumbley, Paul Llp-member · appointed 2023
Heath, Anton Llp-member · appointed 2023
Walsh, Majella Llp-member · appointed 2023
DE Friend, Elizabeth Llp-member · appointed 2023
Randall, Rhian Llp-member · appointed 2023
Schwinge, Guy John Llp-member · appointed 2023
Hubble, Matilda Llp-member · appointed 2023
Swan, Dominic Noel Llp-member · appointed 2023
Spalter, Vanessa Rosalind Llp-member · appointed 2023
Walsh, Kevin Gerard Llp-member · appointed 2023
Grant, Guy Llp-member · appointed 2023
Penaloza, Shawn Derek Llp-member · appointed 2023
Hubble, Dominic Llp-member · appointed 2023
Stewart, Eleanor Ann Maria Llp-member · appointed 2023
Mallon, Eamon Llp-member · appointed 2023
Demeure, Thomas Llp-member · appointed 2023
Evans, Jane Llp-member · appointed 2023
Hubble, Shoonagh Jane Llp-member · appointed 2023
Ashworth, Robin Llp-member · appointed 2023
Spacey, Douglas Richard Llp-designated-member · appointed 2023
Evans, Matthew Benedict Llp-designated-member · appointed 2023
Grogan, Diane Former Llp-member · appointed 2023 · resigned 2025
Futuretek Holdings Limited Former Corporate-llp-member · appointed 2023 · resigned 2025
Perry, Barbara Ann Former Llp-member · appointed 2023 · resigned 2025

Directors and officers on the Companies House record, current and former.

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