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Companies/03340310

Innovus Building Safety Limited

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

ActiveUnited KingdomIncorporated 1997Private 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 · 1 ceased
Innovus Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-29 · No cessation recorded

Source record 6435552
Show 1 ceased record
Innovus Asset Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-12-29

Source record 11498995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
SP
Steve PerrettCurrent director
Appointed 2022-08-18 · 4 yrs · Director
+183 others
OS
Ouda SalehCurrent director
Appointed 2020-09-15 · 5 yrs · Chief Financial Officer
+193 others
CorpMainstay Secretaries LimitedCurrent secretary
Appointed 2004-04-01 · 22 yrs
+34 others
Show 13 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
LS
Luke SandersResigned director
Resigned 2015-02-24 · 5 yrs · Managing Director
GC
Gary CrookResigned director
Resigned 2013-11-18 · 1 yr · Business Unit Director - Facilities Serv
RS
Robert SprayResigned director
Resigned 2011-03-01 · 2 yrs · Director
PC
Paul CrookResigned director
Resigned 2010-09-01 · 4 yrs · Managing Director
DC
David ClarkResigned director
Resigned 2009-05-05 · 1 yr · Director
PS
Paul StevensonResigned director
Resigned 2009-01-09 · 11 yrs · Director
SC
Susan ColledgeResigned director
Resigned 2005-09-20 · 1 yr · Accountant
SP
Susan PetriResigned director
Resigned 2005-09-20 · 6 yrs · Director
AT
Andrew TillyResigned director
Resigned 2000-04-01 · 20 yrs · Director
GD
Graham DonaldsonResigned director
Resigned 2000-04-01 · 20 yrs · Director
AD
Angie DaviesResigned secretary
Resigned 1997-04-03

Board profile

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