Innovation Group Holdings Limited
Activities of other holding companies n.e.c. · Fareham
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAllianz Strategic Investments SarlCorporate
Shares: over 75%, up to 100%
Notified 2023-01-12 · No cessation recorded
Source record 145089831Show 2 ceased records
TG
Mr Timothy GriffithsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-02-21 · Ceased 2019-04-11
Source record 136057830AM
Mr Alasdair MarnochIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-02-21 · Ceased 2019-04-11
Source record 136057832People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 14 historicalDV
Dirk VoglerCurrent director
Appointed 2026-01-01
LU
Luboslava UramCurrent director
Appointed 2025-06-04 · 1 yr · Chief Technical Officer
ND
Norbert DohmenCurrent director
Appointed 2025-02-28 · 1 yr · Global Managing Director
PW
Philipp WinterCurrent director
Appointed 2024-09-24 · 2 yrs · Company Director
KE
Karl EmdeCurrent director
Appointed 2023-01-12 · 3 yrs · Company Director
Show 14 historical appointments
SL
Sebastian LinsResigned director
Resigned 2024-03-01 · 2 yrs · Company Director
MB
Magdalena BaughResigned director
Resigned 2024-03-01 · 2 yrs · Cfo
AG
Anne GrouchkaResigned director
Resigned 2024-01-01 · 1 yr · Company Director
SK
Stephan KoeckResigned director
Resigned 2023-04-01 · 1 yr · Director
FR
Friedrich RiddermannResigned director
Resigned 2023-02-28 · Company Director
MB
Marc BergResigned director
Resigned 2023-01-12 · Company Director
AV
Andries Jacobus Van StadenResigned director
Resigned 2023-01-10 · 1 yr · Chief Financial Officer
RH
Royston HoggarthResigned director
Resigned 2021-01-18 · 1 yr · Director
JC
Jose Castelo MarinResigned director
Resigned 2021-01-18 · 1 yr · Director
MB
Martin BlackburnResigned director
Resigned 2019-09-01 · 1 yr · Director
GL
Gerard LoftusResigned director
Resigned 2019-04-11 · 3 yrs · None
JP
Jaime PrietoResigned director
Resigned 2019-04-10 · 3 yrs · Finance
AM
Alasdair MarnochResigned director
Resigned 2019-02-21 · 3 yrs · Chief Financial Officer
TG
Timothy GriffithsResigned director
Resigned 2019-02-21 · 6 yrs · Chief Executive Officer
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 52
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active