# Innova Transmission Funding LLP

## Details

- **Company number:** [OC448272](https://find-and-update.company-information.service.gov.uk/company/OC448272)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 19 Jul 2023
- **Registered office:** LITTLE TITLARKS, 166 CHOBHAM ROAD, SUNNINGDALE, SL5 0HU



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FUTURETEK HOLDINGS LIMITED | corporate-llp-member | 5 Sep 2023 | 8 Apr 2025 |
| GROGAN, Diane | llp-member | 5 Sep 2023 | 29 Apr 2025 |
| PERRY, Barbara Ann | llp-member | 5 Sep 2023 | 3 Sep 2025 |
| HUBBLE, Matilda | llp-member | 5 Sep 2023 | 5 Sep 2025 |
| NOVUS SOLAR DEVELOPMENTS LIMITED | corporate-llp-designated-member | 15 Apr 2026 |  |
| GREVE, Leonardus Hendrikus Petrus Cornelis | llp-member | 10 Feb 2026 |  |
| CAPLE ESTATES LIMITED | corporate-llp-member | 14 Nov 2025 |  |
| BALLARD, Alice Catrin Ann | llp-member | 6 Nov 2025 |  |
| BALLARD, Daniel James | llp-member | 6 Nov 2025 |  |
| BEEFHEART LIMITED | corporate-llp-member | 22 Oct 2025 |  |
| NOVUS SOLAR LIMITED | corporate-llp-member | 17 Oct 2025 |  |
| EVANS, Oliver Luke | llp-member | 3 Sep 2025 |  |
| EVANS, Nicholas Edward | llp-member | 3 Sep 2025 |  |
| GROOM, Aidan David | llp-member | 6 May 2025 |  |
| GROGAN, David Peter | llp-member | 29 Apr 2025 |  |
| GOODALL, Kevin | llp-member | 8 Apr 2025 |  |
| EVANS, Philippa | llp-member | 6 Sep 2024 |  |
| DEMEURE, Georgia | llp-member | 9 Aug 2024 |  |
| DEMEURE, Achille | llp-member | 9 Aug 2024 |  |
| BAXTER, Christopher Alan | llp-member | 5 Aug 2024 |  |
| DARCEY, Michael William | llp-member | 31 May 2024 |  |
| BASHAM, Richard John | llp-member | 11 Apr 2024 |  |
| CORBETT, John James | llp-member | 11 Apr 2024 |  |
| TRAPP, Astrid | llp-member | 11 Apr 2024 |  |
| STEWART, Ian | llp-member | 11 Apr 2024 |  |
| DUNGER, Fiona Elizabeth | llp-member | 28 Mar 2024 |  |
| BLAKE, Deirdre Ellen | llp-member | 28 Mar 2024 |  |
| DUNGER, Timothy George | llp-member | 28 Mar 2024 |  |
| MAHINDRU, Suneil | llp-member | 28 Mar 2024 |  |
| HEATH, Annika | llp-member | 19 Jan 2024 |  |
| JASPER TRADING UK LIMITED | corporate-llp-member | 19 Jan 2024 |  |
| HEATH, Julia, Dr | llp-member | 19 Jan 2024 |  |
| JEFFERY, Mark Angus | llp-member | 10 Nov 2023 |  |
| O'CONNELL, Patrick | llp-member | 10 Nov 2023 |  |
| HOWELL, Steve | llp-member | 17 Oct 2023 |  |
| J P LENDING LTD | corporate-llp-member | 17 Oct 2023 |  |
| BEZINVEST LTD | corporate-llp-member | 17 Oct 2023 |  |
| MURPHY, Chris | llp-member | 5 Sep 2023 |  |
| CHAPPELL, Tracey Anne | llp-member | 5 Sep 2023 |  |
| ROBERT-TISSOT, Philip Antony | llp-member | 5 Sep 2023 |  |
| MUNNS, Sally Anne | llp-member | 5 Sep 2023 |  |
| SCHWINGE, Guy John | llp-member | 5 Sep 2023 |  |
| GUMBLEY, Paul | llp-member | 5 Sep 2023 |  |
| EVANS, Jane | llp-member | 5 Sep 2023 |  |
| SPALTER, Simon | llp-member | 5 Sep 2023 |  |
| KENDALL, Steve | llp-member | 5 Sep 2023 |  |
| BARTON, Justin Glenn | llp-member | 5 Sep 2023 |  |
| BROWNE, Richard David | llp-member | 5 Sep 2023 |  |
| NOVAHOME PROPERTIES LIMITED | corporate-llp-member | 5 Sep 2023 |  |
| RANDALL, Gary Simon | llp-member | 5 Sep 2023 |  |
| PENALOZA, Shawn Derek | llp-member | 5 Sep 2023 |  |
| RANDALL, Rhian | llp-member | 5 Sep 2023 |  |
| SWAN, Dominic Noel | llp-member | 5 Sep 2023 |  |
| GRANT, Guy | llp-member | 5 Sep 2023 |  |
| BAIRD, Annabelle Clare | llp-member | 5 Sep 2023 |  |
| SPALTER, Vanessa Rosalind | llp-member | 5 Sep 2023 |  |
| STUBER, Louisa Josephine | llp-member | 5 Sep 2023 |  |
| STEWART, Eleanor Ann Maria | llp-member | 5 Sep 2023 |  |
| HUBBLE, Shoonagh Jane | llp-member | 5 Sep 2023 |  |
| WAKEFIELD, Martin Peter | llp-member | 5 Sep 2023 |  |
| WALSH, Majella | llp-member | 5 Sep 2023 |  |
| HUBBLE, Dominic | llp-member | 5 Sep 2023 |  |
| WALSH, Kevin Gerard | llp-member | 5 Sep 2023 |  |
| MALLON, Eamon | llp-member | 5 Sep 2023 |  |
| MUNNS, Nick | llp-member | 5 Sep 2023 |  |
| ASHWORTH, Dalene | llp-member | 5 Sep 2023 |  |
| VETTEWINKEL, Elizabeth | llp-member | 5 Sep 2023 |  |
| HEATH, Anton | llp-member | 5 Sep 2023 |  |
| BAIRD, James | llp-member | 5 Sep 2023 |  |
| SUMMERCROFT INVESTMENTS LIMITED | corporate-llp-member | 5 Sep 2023 |  |
| ASHWORTH, Robin | llp-member | 5 Sep 2023 |  |
| DE FRIEND, Elizabeth | llp-member | 5 Sep 2023 |  |
| BROWNE, Jennifer Mary | llp-member | 5 Sep 2023 |  |
| DEMEURE, Thomas | llp-member | 5 Sep 2023 |  |
| SPACEY, Douglas Richard | llp-designated-member | 19 Jul 2023 |  |
| EVANS, Matthew Benedict | llp-designated-member | 19 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Douglas Richard Spacey | voting-rights-25-to-50-percent-limited-liability-partnership | 19 Jul 2023 |  |
| Mr Matthew Benedict Evans | voting-rights-25-to-50-percent-limited-liability-partnership | 19 Jul 2023 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Jul 2025 | 0 |
| 31 Jul 2024 | 0 |





## Directors' other companies

- [BAIRD, Annabelle Clare](/person/5452270) - llp-member at [ICF 100 LLP](/company/OC457443)
- [BALLARD, Daniel James](/person/5452298) - director at [19 Croxteth Road (Liverpool) Management Company Limited](/company/07297355)
- [BARTON, Justin Glenn](/person/5452260) - director at [Adm-Indicia Marketing Services Holding Company Limited](/company/13645415)
- [BARTON, Justin Glenn](/person/5452260) - director at [Trebetherick Investments Limited](/company/09369733)
- [BARTON, Justin Glenn](/person/5452260) - director at [Adm-Indicia Marketing Services Limited](/company/03743483)
- [BARTON, Justin Glenn](/person/5452260) - director at [Adm-Indicia Marketing Services Emea Limited](/company/06437202)
- [BARTON, Justin Glenn](/person/5452260) - director at [Indicia Group Limited](/company/05847540)
- [CHAPPELL, Tracey Anne](/person/5452300) - llp-member at [ICF 100 LLP](/company/OC457443)
- [DARCEY, Michael William](/person/5358162) - director at [British Amateur Gymnastics Association(the)](/company/01630001)
- [DUNGER, Timothy George](/person/5452268) - director at [Paloma Trustee Limited](/company/16712835)



## Companies at the same address

- [Bidco Funding LLP](/company/OC447697) (OC447697)
- [Innova Restructuring LLP](/company/OC461163) (OC461163)