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Companies/04002715

Innovus Asset Management Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Innovus Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-31 · No cessation recorded

Source record 109441781
Show 4 ceased records
Firstport LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-15 · Ceased 2023-05-31

Source record 107223369
GM
Mr Glyn Malcolm MilesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-15

Source record 106273937
AT
Mr Andrew Jeremy TillyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-15

Source record 106276067
GD
Mr Graham William DonaldsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-15

Source record 106276068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SP
Steve PerrettCurrent director
Appointed 2022-08-18 · 4 yrs · Director
+184 others
OS
Ouda SalehCurrent director
Appointed 2020-09-15 · 6 yrs · Chief Financial Officer
+193 others
CorpMainstay Secretaries LimitedCurrent secretary
Appointed 2004-04-01 · 22 yrs
+34 others
Show 9 historical appointments
JK
John KeenanResigned director
Resigned 2024-07-01 · 1 yr · Chief Financial Officer
NH
Nigel HowellResigned director
Resigned 2020-09-15 · 1 yr · Chief Executive Officer
DC
David ClarkResigned director
Resigned 2004-04-01 · 16 yrs · Director
CorpPemberstone Secretaries LimitedResigned secretary
Resigned 2002-09-09 · 1 yr
GD
Graham DonaldsonResigned director
Resigned 2001-01-03 · 19 yrs · Director
CorpCim Management LimitedResigned secretary
Resigned 2001-01-03 · 1 yr
AT
Andrew TillyResigned director
Resigned 2001-01-03 · 19 yrs · Director
GM
Glyn MilesResigned director
Resigned 2001-01-03 · 19 yrs · Director
DP
Dion PetriResigned director
Resigned 2000-05-26

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active