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Companies/SC689285

Innovatium Group Limited

Engineering design activities for industrial process and production · Glasgow

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
AA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-02-16 · Ceased 2024-08-09

Source record 12026812
SB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-02-16 · Ceased 2024-08-09

Source record 12026814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
SN
Steve NobleCurrent director
Appointed 2025-10-28 · Cfo
GC
Giuilio ContaldiCurrent director
Appointed 2023-02-13 · 3 yrs · Non-Executive Director
DM
Derek MathiesonCurrent director
Appointed 2023-01-31 · 3 yrs · Non-Executive Director
+2 others
BJ
Brian JackCurrent director
Appointed 2021-02-16 · 5 yrs · Ceo
+4 others
SB
Simon BranchCurrent director
Appointed 2021-02-16 · 5 yrs · Company Director
+3 others
Show 1 historical appointment
AA
Adrian AlfordResigned director
Resigned 2021-02-16 · 5 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active