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Company

Innovene Trustee Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 26

  1. Paul Anthony Wheatley 2022-2024 Director View profile
  2. Andrew Petersen 2022-2025 Director View profile
  3. 20-20 Trustees Limited 2021-2022 Corporate-director View profile
  4. Graham Robert Maclennan 2021-2025 Director View profile
  5. James Charles Penman 2016-2021 Director View profile
  6. Andrew James Pizzey 2015-2021 Director View profile
  7. Brian Jones 2014-2015 Director View profile
  8. Clive David Cockburn 2014-2014 Director View profile
  9. Steven Thomas Baird 2013-2021 Director View profile
  10. Leonardus Hendrik Heemskerk 2011-2015 Director View profile
  11. Thomas Patrick Crotty 2011-2013 Director View profile
  12. Raymond Andrew Mountford 2010-2011 Director View profile
  13. Stephen Guy Bennett 2008-2010 Director View profile
  14. Nigel Gordon Galvin 2006-2014 Director View profile
  15. William Francis Ashburner 2006-2021 Director View profile
  16. Ashley Julian Reed 2006-2011 Director View profile
  17. Robert John Nevin 2006-2006 Director View profile
  18. Stephen Daniel Deans 2006-2014 Director View profile
  19. Joanne Nora Copeland 2006-2006 Director View profile
  20. Ian Mclagan Fyfe 2006-2010 Director View profile
  21. Ian Proudlove 2006-2017 Director View profile
  22. Tricor Corporate Secretaries Limited 2015-2025 Corporate-secretary View profile
  23. Diane Devotta-Hill 2013-2015 Secretary View profile
  24. Stephen Bennett 2012-2013 Secretary View profile
  25. Martin Howard Stokes 2006-2012 Secretary View profile
  26. Nigel John Wright 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/2006
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

10y median 11.6y
average tenure
16.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Finance 3

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC300164
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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