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Companies/06798607

Innova Investment Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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 · 0 ceased
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 1414598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
SC
Sarah Anne CorbettCurrent director
Appointed 2026-04-06
+39 others
AF
Alison Elizabeth FisherCurrent director
Appointed 2026-04-06
+39 others
HP
Heather Clare PetrieCurrent director
Appointed 2026-04-06
+18 others
RP
Ruth PaveyCurrent secretary
Appointed 2010-05-04 · 16 yrs
+66 others
Show 15 historical appointments
CW
Christopher WardResigned director
Resigned 2023-03-06 · Director
SJ
Situl JobanputraResigned director
Resigned 2016-12-16 · 9 yrs · Company Director
LM
Leigh MccavenyResigned secretary
Resigned 2016-04-21 · 4 yrs
AH
Andrew HicksResigned director
Resigned 2012-02-19 · 3 yrs · Estate Director
BC
Beverley ChurchillResigned director
Resigned 2012-02-17 · 3 yrs · Creative Director
GM
Gavin MitchellResigned director
Resigned 2012-02-17 · 3 yrs · Project Manager
MM
Matthew MeesResigned director
Resigned 2012-02-17 · 1 yr · Finance Director
SC
Sarah CurtisResigned director
Resigned 2011-09-14 · 3 yrs · Chartered Surveyor
SD
Soumen DasResigned director
Resigned 2010-05-04 · 6 yrs · Company Director
BT
Balbinder TattarResigned director
Resigned 2009-01-22 · 5 yrs · Accountant
SF
Susan FadilResigned director
Resigned 2009-01-22 · Chartered Company Secretary
SF
Susan FolgerResigned secretary
Resigned 2009-01-22 · 1 yr
GY
Gary YardleyResigned director
Resigned 2009-01-22 · 10 yrs · Chartered Surveyor
DF
David FischelResigned director
Resigned 2009-01-22 · 1 yr · Chartered Acountant
IH
Ian HawksworthResigned director
Resigned 2009-01-22 · 17 yrs · Chartered Surveyor

Board profile

People with appointments
4
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active