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Companies/11476058

Innovatium Services Ltd

Private Limited Company · Henley-On-Thames

ActiveUnited KingdomIncorporated 2018Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-16 · No cessation recorded

Source record 146137059
Show 4 ceased records
SB
Significant influence or control

Notified 2018-07-20 · Ceased 2021-12-16

Source record 138612631
AA
Significant influence or control

Notified 2018-07-20 · Ceased 2021-12-16

Source record 138612635
CH
Significant influence or control

Notified 2018-07-20 · Ceased 2019-03-31

Source record 138613082
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-20 · Ceased 2021-12-16

Source record 138613232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
BJ
Brian JackCurrent director
Appointed 2021-04-27 · 5 yrs · Chief Operating Officer
+4 others
SB
Simon BranchCurrent director
Appointed 2018-07-20 · 8 yrs · Ceo
+3 others
Show 2 historical appointments
CH
Craig Simon HarrisonResigned director
Resigned 2018-07-20 · Chief Financial Officer
AA
Adrian AlfordResigned director
Resigned 2018-07-20 · 7 yrs · Chief Technology Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active