Innovia Technology Limited
Management consultancy activities other than financial management · Cambridge
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedAM
Dr Alastair Roy MacgregorIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 192674460CA
Doctor Colin Dennis AgerIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 192674467DD
Mr Dafydd Geraint DaviesIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 192674479People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 7 historicalAH
Alexander HellawellCurrent director
Appointed 2019-09-26 · 7 yrs · Consultant
JS
Julian ScarfeCurrent secretary
Appointed 2017-11-27 · 8 yrs
CA
Colin AgerCurrent director
Appointed 1999-06-01 · 27 yrs · Director
AM
Alastair MacgregorCurrent director
Appointed 1999-05-04 · 27 yrs · Director
Show 7 historical appointments
JV
Janne VaagenesResigned secretary
Resigned 2012-04-16 · 5 yrs
AC
Alan CucknellResigned director
Resigned 2010-05-01 · 4 yrs · Director
RW
Robert WilkinsonResigned director
Resigned 2003-01-01 · 16 yrs · Director
DD
Resigned 1999-06-01 · 22 yrs · Technology Consultant
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1999-05-04
CorpYork Place Company Nominees LimitedResigned director
Resigned 1999-05-04
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active