E-Novations (London) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-08 · No cessation recorded
Source record 186046779Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-30 · Ceased 2021-03-08
Source record 193353377MJ
Mr Manoj JethwaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-06-30 · Ceased 2020-09-30
Source record 182455030People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalAG+16 others
Andrew GodleyCurrent director
Appointed 2021-07-02 · 5 yrs · Group Risk And Compliance Director
Show 11 historical appointments
SB
Sacha BielawskiResigned director
Resigned 2025-07-15 · Chief Financial Officer
MG
Mark GraftonResigned director
Resigned 2023-09-26 · 1 yr · Director
GG
Gerard GualtieriResigned director
Resigned 2020-09-30 · 2 yrs · Director
JT
Jonathan Tiverton BrownResigned director
Resigned 2020-09-30 · 2 yrs · Chief Financial Officer
SP
Shamsher PrakashResigned director
Resigned 2005-02-08 · 15 yrs · None
RJ
Rekhaben JethwaResigned secretary
Resigned 2003-10-21 · 14 yrs · Director
MJ
Manoj JethwaResigned director
Resigned 2000-06-23 · 20 yrs · Director
PD
Resigned 2000-06-23 · 3 yrs · Director
AG
Ajay GokaniResigned director
Resigned 2000-06-23 · 3 yrs · Director
MD
Manish DhamechaResigned director
Resigned 2000-06-23 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active