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Companies/06207833

Innova Financial Solutions Limited

Company profile

DissolvedUnited Kingdom
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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
Brookson Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121146364
Show 4 ceased records
MH
Mr Martin John HeskethIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-01

Source record 121145276
TS
Mr Thomas Jeremy SeddonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-01

Source record 121145277
AM
Mr Alexander Hamish McdougallIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-01

Source record 121145278
JG
Mr Juan Rufilanchas GomezIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-06-01

Source record 121145279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
CH
Carl HenningCurrent director
Appointed 2025-03-25 · 1 yr · Director
+5 others
SS
Steven SchausCurrent director
Appointed 2022-05-09 · 4 yrs · Director
+20 others
Show 14 historical appointments
JB
James BertioliResigned director
Resigned 2023-09-15 · 1 yr · Director
JG
Jon GattaResigned director
Resigned 2022-05-09 · Director
JK
Jason KingResigned director
Resigned 2022-05-09 · Director
AF
Andrew FaheyResigned director
Resigned 2021-02-01 · Director
JG
Juan GomezResigned director
Resigned 2015-12-04 · Operating Executive
JG
James GoinsResigned director
Resigned 2015-11-18 · Director
TS
Thomas SeddonResigned director
Resigned 2015-11-18 · 6 yrs · Director
PP
Peter ParmentierResigned director
Resigned 2014-12-18 · Class B Director
MS
Martin ScottResigned director
Resigned 2014-12-18 · Partner
MH
Martin HeskethResigned director
Resigned 2009-11-02 · 12 yrs · Managing Director
AM
Alexander McdougallResigned secretaryResigned director
Resigned 2007-04-10 · 11 yrs
SD
Stephen DentResigned director
Resigned 2007-04-10 · 3 yrs · Company Director

Board profile

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