Company
Innovex (International) UK Holdco Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- James Cleveland Webster 2019–2024 View profile
- James Alfred Gariepy 2017–2019 View profile
- Jeffrey John Bird 2017–2024 View profile
- Sonia Ann Cameron 2019–2023 View profile
- David Allan Mckendrick 2017–2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/10/2017
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.
- Golden Square Nominees Limited ceased 2017-10-27
75-100% shares, 75-100% voting · notified 2017-10-24
Group
- Innovex (International) UK Holdco Limited
is controlled by Golden Square Nominees Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-10-24, ceased 2017-10-27 · source: Companies House PSC register - Golden Square Nominees Limited
is controlled by Ledingham Chalmers LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ledingham Chalmers LLP.
18 other companies in this group
- SC633864
- SC522061
- LC Secretaries Limited
- 11761264
- R.I.M. Fabrications Limited
- SC585688
- SC604637
- SC618199
- Golden Square Nominees Limited
- Ledge Services Limited
- Ledingham Chalmers Financial Limited
- Ledingham Chalmers Trustee Company Limited
- Ledingham Chalmers Nominees Limited
- Scottish Agritourism
- Ledinghams Limited
- Stark Ventures Limited
- Shore Porters Trustees Limited
- Ledingham Chalmers 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 for researchers
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
- Christopher Charles Hendry Director · appointed 2023
- Kendal Ryan Reed Director · appointed 2024
- Adam Baker Anderson Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Christopher Charles Hendry Director · appointed 2023
- Kendal Ryan Reed Director · appointed 2024
- Adam Baker Anderson 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
- SC579730
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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