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Companies/01739576

Innova Technology Solutions UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1983Private 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 · 0 ceased
RS
Mr Rajiv SardanaIndividual
Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-04-25 · No cessation recorded

Source record 239252711
Volt Europe Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 235141924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
RS
Rajan SardanaCurrent director
Appointed 2026-08-17
+3 others
ED
Eugene Irwin DavisCurrent director
Appointed 2026-08-17
+8 others
Show 32 historical appointments
PG
Pankaj GoelResigned director
Resigned 2024-06-05 · 2 yrs · Global Cfo
BB
Benjamin BattenResigned director
Resigned 2019-05-24 · 3 yrs · Managing Director
LS
Lori SchultzResigned director
Resigned 2019-04-30 · Chief Operations Officer
DF
Dawn FordResigned director
Resigned 2015-07-29 · 8 yrs · Solicitor
DF
Dawn FordResigned secretary
Resigned 2013-05-28 · 11 yrs
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 2004-11-01 · 6 yrs · Director
AD
Andrew DownieResigned director
Resigned 2003-08-01 · Director
CM
Cyril MorganResigned directorResigned secretary
Resigned 2003-01-10 · 8 yrs · Cheif Financial Officer
HW
Howard WeinreichResigned secretaryResigned director
Resigned 2001-08-31 · 1 yr
LG
Ludwig GuarinoResigned director
Resigned 2001-08-31 · 12 yrs · Executive
SR
Stephen RinslerResigned director
Resigned 2000-11-06 · 1 yr · Operations Director
WW
William WardResigned director
Resigned 1998-12-02 · 4 yrs · Sales Director
TD
Thomas DaleyResigned director
Resigned 1998-12-02 · 14 yrs · Management
SS
Steven ShawResigned director
Resigned 1998-12-02 · 11 yrs · Management
KT
Kevin ThornResigned director
Resigned 1998-12-02 · 6 yrs · Sales Director
JG
James GrobergResigned director
Resigned 1998-12-02 · 7 yrs · Company Director
JS
Jerome ShawResigned director
Resigned 1998-12-02 · 13 yrs · Company Director
GS
Godfrey ShinglesResigned director
Resigned 1994-10-01 · 4 yrs · Company Director
RL
Robin LaidlawResigned director
Resigned 1993-10-01 · 5 yrs · Company Director
DP
Douglas PortsmouthResigned director
Resigned 1993-10-01 · 7 yrs · Finance Director
DW
David WalshResigned director
Resigned 1993-10-01 · 2 yrs · Company Director
JT
Jonathan TylerResigned director
Resigned 1993-10-01 · 10 yrs · Company Director
AR
Alan RousellResigned director
Resigned 1993-10-01 · 5 yrs · Company Director
CorpGatton Computing Group LimitedResigned secretary
Resigned 1991-09-05 · 18 yrs
AN
Alan NorrisResigned director
Resigned 1991-09-05 · 7 yrs · Company Director
CG
Christopher GibbsResigned director
Resigned 1991-09-05 · 1 yr · Company Director
MS
Michael SingletonResigned director
Resigned 1991-09-05 · 7 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
1
65 and over
1
Disqualified match
None active