The Innovation Group Limited
Activities of other holding companies n.e.c. · Fareham
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAxios Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 121244151People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 37 historicalND
Norbert DohmenCurrent director
Appointed 2025-05-30 · 1 yr · Global Managing Director
Show 37 historical appointments
MB
Magdalena BaughResigned director
Resigned 2024-03-26 · 2 yrs · Group Chief Financial Officer
CT
Christopher Toulson ClarkeResigned director
Resigned 2022-12-20 · 2 yrs · Chief Operating Officer
AV
Andries Jacobus Van StadenResigned director
Resigned 2020-12-07 · 3 yrs · Chief Financial Officer
AM
Alasdair MarnochResigned director
Resigned 2016-11-22 · 6 yrs · Company Director
TG
Timothy GriffithsResigned director
Resigned 2016-05-24 · 8 yrs · Company Director
LM
Lewis MillerResigned director
Resigned 2015-03-06 · 1 yr · Director
CH
Christopher HarrisonResigned director
Resigned 2011-04-18 · 4 yrs · None
JL
James LiddiardResigned secretary
Resigned 2010-02-17 · 7 yrs
JH
Jane HallResigned director
Resigned 2009-08-18 · 5 yrs · Finance Director
AR
Andrew RobertsResigned director
Resigned 2009-03-09 · 7 yrs · Director
PH
Paul HemsleyResigned director
Resigned 2007-05-21 · 1 yr · Finance Director
JM
James MorleyResigned director
Resigned 2007-05-07 · 8 yrs · Non Executive Director
JS
John SidwellResigned director
Resigned 2007-03-19 · Director
KL
Kurt LaukResigned director
Resigned 2007-03-07 · 3 yrs · Company Director
JH
Jane HallResigned secretary
Resigned 2005-11-23 · 4 yrs
EW
Eric WadsworthResigned director
Resigned 2004-06-03 · 1 yr · Company Director
DT
David ThorpeResigned director
Resigned 2003-07-09 · 12 yrs · Company Director
CB
Christopher BanksResigned director
Resigned 2003-06-01 · 7 yrs · Company Director
PS
Paul SmolinskiResigned director
Resigned 2002-06-18 · 4 yrs · Company Director
HS
Hassan SadiqResigned director
Resigned 2001-12-13 · 7 yrs · Director
EO
Edward OssieResigned director
Resigned 2001-10-04 · 4 yrs · Director
LM
Laurence MoorseResigned secretary
Resigned 2001-10-04 · 4 yrs
GS
Geoffrey SquireResigned director
Resigned 2001-06-15 · 7 yrs · Computer Software Executive
CV
Clive VlotmanResigned director
Resigned 2000-11-13 · 2 yrs · Director
MW
Matthew WhitingResigned director
Resigned 2000-07-28 · 1 yr · IT Specialist
HT
Hilary TanResigned secretary
Resigned 2000-03-20 · 1 yr
GC
Gordon CrawfordResigned director
Resigned 1999-12-17 · 3 yrs · Company Director
JB
John BirkmireResigned director
Resigned 1999-12-17 · 3 yrs · Accountant
SS
Stephen ScottResigned director
Resigned 1999-11-01 · 6 yrs · Director
RO
Richard OliverResigned secretary
Resigned 1999-09-01
RK
Richard KingResigned director
Resigned 1999-05-11 · 2 yrs · Sales Director
JS
Jonathan SparksResigned director
Resigned 1999-04-01 · Director
ST
Sally TerryResigned director
Resigned 1996-10-10 · 2 yrs · Office Manager
ET
Evelyn TerryResigned secretary
Resigned 1996-10-10 · 2 yrs · Company Secretary
RT
Robert TerryResigned director
Resigned 1996-10-10 · 6 yrs · Consultant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-09-30
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-09-30
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active