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Companies/01358234

Innova Solutions Europe Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1978Private 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 · 1 ceased
RS
Mr Rajiv SardanaIndividual
Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-04-26 · No cessation recorded

Source record 240916506
Show 1 ceased record
Volt Gatton Holding IncCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2022-04-26

Source record 227320296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
RS
Rajan SardanaCurrent director
Appointed 2026-08-17
+3 others
ED
Eugene Irwin DavisCurrent director
Appointed 2026-08-17
+8 others
RS
Rajiv SardanaCurrent director
Appointed 2022-05-26 · 4 yrs · Chief Executive Officer
+2 others
Show 21 historical appointments
PG
Pankaj GoelResigned director
Resigned 2024-08-30 · 1 yr · Global Cfo
LS
Lori SchultzResigned director
Resigned 2019-04-30 · 3 yrs · Chief Operations Officer
DF
Dawn FordResigned director
Resigned 2015-07-29 · 9 yrs · Solicitor
DF
Dawn FordResigned secretary
Resigned 2013-05-28 · 11 yrs
HW
Howard WeinreichResigned director
Resigned 2012-03-28 · Director
RH
Richard HerringResigned director
Resigned 2010-12-01 · 8 yrs · Director
SH
Stephen HillResigned secretaryResigned director
Resigned 2008-05-06 · 5 yrs
SE
Stephanie ElliottResigned director
Resigned 2008-01-08 · 2 yrs · Manging Director
SS
Steven ShawResigned director
Resigned 2005-10-12 · 4 yrs · Management
CM
Cyril MorganResigned directorResigned secretary
Resigned 2004-11-01 · 6 yrs · Chief Financial Officer
JG
James GrobergResigned director
Resigned 1998-12-02 · 7 yrs · Company Director
JS
Jerome ShawResigned director
Resigned 1998-12-02 · 13 yrs · Company Director
JT
Jonathan TylerResigned director
Resigned 1998-12-02 · 5 yrs · Company Director
AN
Alan NorrisResigned director
Resigned 1992-09-05 · 6 yrs · Company Director
CG
Christopher GibbsResigned director
Resigned 1992-09-05 · 6 yrs · Company
MS
Michael SingletonResigned directorResigned secretary
Resigned 1992-09-05 · 6 yrs · Company Director
PD
Penelope DanielResigned director
Resigned 1992-09-05 · 6 yrs · Company Director
AR
Alan RousellResigned director
Resigned 1992-09-05 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
1
65 and over
2
Disqualified match
None active