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Companies/04007092

Innocent Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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
Fresh Trading LimitedCorporate
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 117494161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
TE
Tobias EkpfadtCurrent director
Appointed 2025-10-23 · Director
+2 others
NP
Neelam PatelCurrent secretaryCurrent director
Appointed 2024-06-30 · 2 yrs
+2 others
SN
Sarah NormanCurrent director
Appointed 2024-06-30 · 2 yrs · Director
+1 other
NC
Nicola ClareCurrent director
Appointed 2022-06-15 · 4 yrs · Director
+1 other
Show 15 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2024-06-30 · Director
PF
Peter FordResigned director
Resigned 2021-06-17 · Accountant
NC
Nicholas CanneyResigned director
Resigned 2021-06-17 · 3 yrs · Director
DL
Douglas LamontResigned director
Resigned 2013-05-03 · 9 yrs · Director
GR
Gonzalo RuizResigned director
Resigned 2013-05-03 · 2 yrs · Director
SM
Sandra MoriResigned director
Resigned 2013-05-03 · 5 yrs · Director
JD
James DavenportResigned secretary
Resigned 2013-05-03 · 11 yrs
JD
James DavenportResigned director
Resigned 2013-05-03 · 11 yrs · Director And Company Secretary
SR
Scott RocheResigned director
Resigned 2013-05-03 · 7 yrs · Director
Resigned 2000-06-02
Resigned 2000-06-02
JW
Jonathan WrightResigned director
Resigned 2000-06-02 · 12 yrs · Company Director
AB
Adam BalonResigned directorResigned secretary
Resigned 2000-06-02 · 12 yrs · Company Director
RR
Richard ReedResigned director
Resigned 2000-06-02 · 12 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active