Invenio Systems Limited
Engineering related scientific and technical consulting activities · Cwmbran
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedHalma Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-07-02 · No cessation recorded
Source record 132035933Show 4 ceased records
ST
Mr Stephen ToomsIndividual
Significant influence or control
Notified 2016-04-28 · Ceased 2019-07-02
Source record 126412913KT
Mrs Kathleen Marie TrowIndividual
Significant influence or control
Notified 2016-04-28 · Ceased 2019-07-02
Source record 126412914ST
Mr Stuart William TrowIndividual
Significant influence or control
Notified 2016-04-28 · Ceased 2019-07-02
Source record 126412916HT
Mrs Heather Mary Tooms-MooreIndividual
Significant influence or control
Notified 2016-04-28 · Ceased 2019-07-02
Source record 126413364People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
KM
Kelly MacfarlaneResigned director
Resigned 2021-11-01 · 3 yrs · Managing Director
GO
Gavin OrrResigned director
Resigned 2019-07-02 · 4 yrs · Director
RF
Robert FishResigned director
Resigned 2019-07-02 · 2 yrs · Director
MT
Michael TennantResigned director
Resigned 2019-07-02 · 5 yrs · Director
ST
Stephen Tooms MooreResigned director
Resigned 2015-04-27 · 7 yrs · Director
HT
Heather Tooms MooreResigned director
Resigned 2015-04-27 · 4 yrs · Director
ST
Stuart TrowResigned director
Resigned 2015-04-27 · 8 yrs · Engineer
KT
Kathleen TrowResigned director
Resigned 2015-04-27 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active