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Companies/12971224

Innovo Holding Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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
MA
Mariam Emad AzmyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-27 · No cessation recorded

Source record 222517975
BA
Bishoy AzmyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-10-23 · No cessation recorded

Source record 213231464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 5 historical
JG
Jayne-Anne GadhiaCurrent director
Appointed 2026-01-01
NM
Neil MartinCurrent director
Appointed 2023-10-23 · 2 yrs · Company Director
+1 other
TT
Thomas TildesleyCurrent director
Appointed 2023-06-19 · 3 yrs · Company Director
+17 others
KT
Kate TehCurrent secretary
Appointed 2022-03-04 · 4 yrs
JM
Juergen MaierCurrent director
Appointed 2022-01-01 · 4 yrs · Company Director
+6 others
PH
Philip HammondCurrent director
Appointed 2022-01-01 · 4 yrs · Company Director
+2 others
AA
Abdulaziz AlmarriCurrent director
Appointed 2020-11-30 · 5 yrs · Company Director
+1 other
BA
Bishoy AzmyCurrent director
Appointed 2020-10-23 · 5 yrs · Company Director
+5 others
Show 5 historical appointments
FW
Friso WoltersResigned director
Resigned 2022-01-01 · Company Director
MC
Mei ChenResigned director
Resigned 2022-01-01 · 3 yrs · Company Director
MA
Marwan Al SayyahResigned director
Resigned 2020-11-30 · 1 yr · Managing Director - Al Sayyah Investment
MG
Mariam GendyResigned director
Resigned 2020-11-30 · 2 yrs · Chief Human Resources Officer - Asgc Cor
EW
Emad WahbaResigned director
Resigned 2020-11-30 · 1 yr · President - Asgc Construction LLC

Board profile

People with appointments
8
Directors assessed
7
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active