The Innovation Group (Emea) Limited
Other information technology service activities · Fareham
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Innovation Group 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 133761720People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalND
Norbert DohmenCurrent director
Appointed 2025-05-30 · 1 yr · Global Managing Director
Show 23 historical appointments
JC
James CogginResigned director
Resigned 2024-03-26 · 1 yr · Group Chief Technology Officer
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 2016-11-02 · 6 yrs · Company Director
MP
Matthew PorterResigned director
Resigned 2016-07-06 · 2 yrs · Company Director
LM
Lewis MillerResigned director
Resigned 2015-03-30 · 1 yr · Financial Director
MW
Matthew WhittallResigned director
Resigned 2012-02-09 · 2 yrs · None
RT
Robert ThomsonResigned director
Resigned 2011-04-18 · None
JL
James LiddiardResigned secretary
Resigned 2010-02-17 · 7 yrs
JH
Jane HallResigned director
Resigned 2009-11-10 · 6 yrs · Chartered Accountant
PH
Paul HemsleyResigned director
Resigned 2008-01-15 · Finance Director
JH
Jane HallResigned secretary
Resigned 2006-08-24 · 3 yrs
HS
Hassan SadiqResigned director
Resigned 2003-03-18 · 6 yrs · Company Director
PS
Paul SmolinskiResigned director
Resigned 2003-03-18 · 3 yrs · Financial Director
SS
Stephen ScottResigned director
Resigned 2001-09-26 · 5 yrs · Director
LM
Laurence MoorseResigned secretary
Resigned 2001-09-26 · 4 yrs
RT
Robert TerryResigned director
Resigned 2001-09-26 · 1 yr · Company Director
Resigned 2001-07-30
CorpDla Nominees LimitedResigned director
Resigned 2001-07-30
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active