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Companies/06615309

Innova Investment Partnership Gp Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Platform4 Rail Regeneration LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-11-03 · No cessation recorded

Source record 180738138
Rms (England) 2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-15 · No cessation recorded

Source record 176125371
Show 2 ceased records
Innova Investment Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-15

Source record 168710943
Network Rail Infrastructure LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-03

Source record 168710944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 24 historical
AF
Andrew Alexander FergusonCurrent director
Appointed 2026-08-01
+3 others
AP
Alan PeeloCurrent director
Appointed 2026-07-09
+16 others
KM
Kevin McginleyCurrent director
Appointed 2023-07-21 · 3 yrs · Chartered Surveyor
ML
Mark LahiffCurrent director
Appointed 2023-05-15 · 3 yrs · Chief Executive
+52 others
AK
Amandeep KaurCurrent secretary
Appointed 2023-05-15 · 3 yrs
LC
Lee Chun FaiCurrent director
Appointed 2023-05-15 · 3 yrs · Chief Executive
+2 others
Show 24 historical appointments
SP
Stephen PeggsResigned director
Resigned 2023-03-12 · Chartered Surveyor
RD
Robin DobsonResigned director
Resigned 2022-03-31 · 3 yrs · Director
AF
Alison FisherResigned director
Resigned 2020-09-14 · 2 yrs · Company Director
SJ
Situl JobanputraResigned director
Resigned 2020-09-14 · 2 yrs · Company Director
DN
Digby NicklinResigned director
Resigned 2020-09-01 · 2 yrs · Company Director
TO
Terence O BeirneResigned director
Resigned 2019-07-01 · Chartered Accountant
LM
Leigh MccavenyResigned secretary
Resigned 2016-04-21 · 4 yrs
RP
Ruth PaveyResigned secretary
Resigned 2015-06-29 · 7 yrs
AL
Andrew LudimanResigned director
Resigned 2015-06-29 · 1 yr · Chartered Surveyor
GY
Gary YardleyResigned director
Resigned 2015-06-29 · 4 yrs · Chartered Surveyor
MA
Matthew ArmitageResigned secretary
Resigned 2014-10-24
KD
Kevin DixonResigned director
Resigned 2014-10-24 · Director
DH
Deborah HamiltonResigned secretary
Resigned 2013-03-31 · 1 yr
JA
John AndersonResigned director
Resigned 2013-03-31 · 1 yr · Managing Director
SK
Stuart KirkwoodResigned director
Resigned 2011-06-29 · 10 yrs · Director
IL
Ian LindsayResigned director
Resigned 2010-11-09 · Head Of Major Developments
MM
Michael MartinResigned director
Resigned 2008-07-24 · 2 yrs · Director
DB
David BiggsResigned director
Resigned 2008-07-24 · 12 yrs · Director
NT
Nigel TurnerResigned director
Resigned 2008-07-24 · 6 yrs · Chartered Surveyor
IW
Ian WoodsResigned directorResigned secretary
Resigned 2008-07-24 · 4 yrs · Accountant
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2008-06-10
DP
David PudgeResigned director
Resigned 2008-06-10 · Solicitor
AL
Adrian LevyResigned director
Resigned 2008-06-10 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active