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Companies/11056412

Phynova Innovation Limited

Private Limited Company · Banbury

ActiveUnited KingdomIncorporated 2017Private 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
Phynova Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-09 · No cessation recorded

Source record 110927670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
KT
Keith ThomsonCurrent director
Appointed 2021-05-28 · 5 yrs · Chief Financial Officer
+12 others
SD
Stephane DucrouxCurrent director
Appointed 2021-05-28 · 5 yrs · Chief Executive Officer
+4 others
Show 3 historical appointments
DL
David LeeResigned director
Resigned 2019-02-05 · 1 yr · Accountant
MM
Michael MartinResigned director
Resigned 2017-11-09 · 1 yr · Director
RM
Robert MillerResigned director
Resigned 2017-11-09 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active