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Companies/06975921

Innovyze Limited

Private Limited Company · Birmingham

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-13 · No cessation recorded

Source record 5783988
Show 2 ceased records
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-05 · Ceased 2022-09-13

Source record 3222391
Innovyze In.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-05

Source record 11772395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
SG
Simon GillisCurrent director
Appointed 2026-04-23
+5 others
SS
Stashu John StemkowskiCurrent director
Appointed 2025-09-01 · 1 yr · Director
KK
Kevin Geoffrey KuczinskiCurrent director
Appointed 2021-03-31 · 5 yrs · Company Director
+2 others
Show 21 historical appointments
RF
Richard FonesResigned director
Resigned 2024-04-19 · 2 yrs · Business Executive
RN
Roisin NolanResigned director
Resigned 2021-03-31 · 2 yrs · Company Director
KD
Kevin DowdResigned director
Resigned 2021-03-31 · 4 yrs · Company Director
MB
Mairi BullResigned secretary
Resigned 2017-10-10 · 3 yrs
JC
James CroughResigned director
Resigned 2017-05-06 · Company Director
CM
Colby ManwaringResigned director
Resigned 2017-05-06 · 3 yrs · Director
MB
Mairi BullResigned director
Resigned 2017-05-06 · 3 yrs · Company Secretary/Director
ML
Matthew LevineResigned director
Resigned 2017-05-05 · 2 yrs · Investment Professional
VH
Victoria Hall SturtResigned director
Resigned 2016-06-27 · Director Risk Management And Legal Servi
GS
Garry SandersonResigned director
Resigned 2013-08-30 · 1 yr · Managing Director, UK Operations
GM
Gina MaloneyResigned secretary
Resigned 2012-11-05 · 4 yrs
IM
Ian McaulayResigned director
Resigned 2012-06-01 · 1 yr · Chief Of Strategy
JK
James KuikenResigned director
Resigned 2012-04-05 · 4 yrs · Senior Vice President
SM
Sarah MoistResigned secretary
Resigned 2009-08-13 · 7 yrs
RU
Robert UhlerResigned director
Resigned 2009-08-07 · 2 yrs · Chief Executive Officer
AS
Angela ShirrellResigned secretary
Resigned 2009-08-07 · 2 yrs · Lawyer
PB
Paul BoulosResigned director
Resigned 2009-08-07 · 7 yrs · President
DA
Daniel AntalResigned director
Resigned 2009-08-07 · 1 yr · Vice President
AK
Alan KrauseResigned director
Resigned 2009-08-07 · 2 yrs · President And Coo

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active