Innova Transmission Funding Llp

OC448272

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LITTLE TITLARKS, SUNNINGDALE, SL5 0HU

Incorporated 19/07/2023

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

Overdue

Officers

Mr Matthew Benedict Evans

llp designated member · Since 19/07/2023

BRITISH · UNITED KINGDOM · Age 61

Also on 14 other boards

Mr Douglas Richard Spacey

llp designated member · Since 19/07/2023

BRITISH · ENGLAND · Age 54

Also on 22 other boards

Mr Steve Kendall

llp member · Since 05/09/2023

UNITED KINGDOM · Age 69

Also on 3 other boards

Mrs Annabelle Clare Baird

llp member · Since 05/09/2023

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr James Baird

llp member · Since 05/09/2023

UNITED KINGDOM · Age 72

Mr Philip Antony Robert-Tissot

llp member · Since 05/09/2023

BRITISH · UNITED KINGDOM · Age 65

Mr Thomas Demeure

llp member · Since 05/09/2023

SWITZERLAND · Age 66

Mr Justin Glenn Barton

llp member · Since 05/09/2023

BRITISH · ENGLAND · Age 63

Also on 31 other boards

Mrs Jennifer Mary Browne

llp member · Since 05/09/2023

BRITISH · ENGLAND · Age 68

Mrs Majella Walsh

llp member · Since 05/09/2023

NORTHERN IRELAND · Age 67

Mr Kevin Gerard Walsh

llp member · Since 05/09/2023

NORTHERN IRELAND · Age 66

Mrs Dalene Ashworth

llp member · Since 05/09/2023

UNITED KINGDOM · Age 64

Also on 1 other board

Mr Martin Peter Wakefield

llp member · Since 05/09/2023

UNITED KINGDOM · Age 66

Mr Richard David Browne

llp member · Since 05/09/2023

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Mrs Elizabeth Vettewinkel

llp member · Since 05/09/2023

UNITED KINGDOM · Age 60

Miss Tracey Anne Chappell

llp member · Since 05/09/2023

ENGLAND · Age 55

Also on 1 other board

Mr Dominic Noel Swan

llp member · Since 05/09/2023

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Summercroft Investments Limited

llp member · Since 05/09/2023

Also on 4 other boards

Mrs Elizabeth De Friend

llp member · Since 05/09/2023

UNITED KINGDOM · Age 77

Mrs Louisa Josephine Stuber

llp member · Since 05/09/2023

UNITED KINGDOM · Age 49

Also on 1 other board

Mrs Eleanor Ann Maria Stewart

llp member · Since 05/09/2023

ENGLAND · Age 58

Mrs Vanessa Rosalind Spalter

llp member · Since 05/09/2023

UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Simon Spalter

llp member · Since 05/09/2023

UNITED KINGDOM · Age 60

Mrs Jane Evans

llp member · Since 05/09/2023

UNITED KINGDOM · Age 61

Mr Guy John Schwinge

llp member · Since 05/09/2023

UNITED KINGDOM · Age 62

Also on 1 other board

Mr Philip Anthony Robert-Tissot

llp member · Since 05/09/2023

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mrs Rhian Randall

llp member · Since 05/09/2023

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Guy Grant

llp member · Since 05/09/2023

BRITISH · UNITED KINGDOM · Age 69

Mr Gary Simon Randall

llp member · Since 05/09/2023

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Shawn Derek Penaloza

llp member · Since 05/09/2023

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Novahome Properties Limited

llp member · Since 05/09/2023

Also on 1 other board

Mr Paul Gumbley

llp member · Since 05/09/2023

UNITED KINGDOM · Age 66

Mr Chris Murphy

llp member · Since 05/09/2023

UNITED KINGDOM · Age 53

Mr Anton Heath

llp member · Since 05/09/2023

UNITED KINGDOM · Age 23

Mrs Sally Anne Munns

llp member · Since 05/09/2023

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Nick Munns

llp member · Since 05/09/2023

UNITED KINGDOM · Age 57

Mr Dominic Hubble

llp member · Since 05/09/2023

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Robin Ashworth

llp member · Since 05/09/2023

UNITED KINGDOM · Age 62

Mrs Shoonagh Jane Hubble

llp member · Since 05/09/2023

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Eamon Mallon

llp member · Since 05/09/2023

NORTHERN IRELAND · Age 66

Also on 1 other board

Mr Steve Howell

llp member · Since 17/10/2023

UNITED KINGDOM · Age 63

Bezinvest Ltd

llp member · Since 17/10/2023

J P Lending Ltd

llp member · Since 17/10/2023

Mr Patrick O'Connell

llp member · Since 10/11/2023

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mr Mark Angus Jeffery

llp member · Since 10/11/2023

BRITISH · ENGLAND · Age 62

Miss Annika Heath

llp member · Since 19/01/2024

ENGLAND · Age 25

Also on 1 other board

Jasper Trading Uk Limited

llp member · Since 19/01/2024

Also on 2 other boards

Dr Julia Heath

llp member · Since 19/01/2024

ENGLAND · Age 56

Also on 1 other board

Mrs Fiona Elizabeth Dunger

llp member · Since 28/03/2024

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Suneil Mahindru

llp member · Since 28/03/2024

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Timothy George Dunger

llp member · Since 28/03/2024

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Ms Deirdre Ellen Blake

llp member · Since 28/03/2024

ENGLAND · Age 62

Also on 1 other board

Mr Ian Stewart

llp member · Since 11/04/2024

ENGLAND · Age 65

Mr Richard John Basham

llp member · Since 11/04/2024

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mrs Astrid Trapp

llp member · Since 11/04/2024

ENGLAND · Age 56

Mr John James Corbett

llp member · Since 11/04/2024

BRITISH · ENGLAND · Age 80

Also on 3 other boards

Mr Michael William Darcey

llp member · Since 31/05/2024

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Christopher Alan Baxter

llp member · Since 05/08/2024

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Miss Georgia Demeure

llp member · Since 09/08/2024

ENGLAND · Age 33

Mr Achille Demeure

llp member · Since 09/08/2024

ENGLAND · Age 30

Miss Philippa Evans

llp member · Since 06/09/2024

ENGLAND · Age 59

Mr Kevin Goodall

llp member · Since 08/04/2025

BRITISH · UNITED ARAB EMIRATES · Age 43

Mr David Peter Grogan

llp member · Since 29/04/2025

ENGLAND · Age 73

Mr Aidan David Groom

llp member · Since 06/05/2025

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Nicholas Edward Evans

llp member · Since 03/09/2025

ENGLAND · Age 28

Mr Oliver Luke Evans

llp member · Since 03/09/2025

ENGLAND · Age 30

Novus Solar Limited

llp member · Since 17/10/2025

Beefheart Limited

llp member · Since 22/10/2025

Ms Alice Catrin Ann Ballard

llp member · Since 06/11/2025

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Daniel James Ballard

llp member · Since 06/11/2025

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Caple Estates Limited

llp member · Since 14/11/2025

Mr Leonardus Hendrikus Petrus Cornelis Greve

llp member · Since 10/02/2026

ENGLAND · Age 56

Novus Solar Developments Limited

corporate llp designated member · Since 15/04/2026

08396432

llp member · Since 15/04/2026

Former

Miss Matilda Hubble

llp member · Resigned 05/09/2025

Persons with Significant Control

Douglas Richard Spacey

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 54

Little Titlarks, 166 Chobham Road, Sunningdale, SL5 0HU

Notified 19/07/2023

Mr Matthew Benedict Evans

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 61

Little Titlarks, 166 Chobham Road, Ascot, SL5 0HU

Notified 19/07/2023