---
title: "INNOVUS BUILDING SAFETY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/378b936a-e8d2-5eb5-8ec6-b3caad9dd9e8
json: https://whiteintel.dev/api/public/dossier/378b936a-e8d2-5eb5-8ec6-b3caad9dd9e8
identifier: oo:GB-COH-03340310
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INNOVUS BUILDING SAFETY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03340310`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/378b936a-e8d2-5eb5-8ec6-b3caad9dd9e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/378b936a-e8d2-5eb5-8ec6-b3caad9dd9e8  

## Ownership & control

### Owners / controllers

- **Innovus Asset Management Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a090a14-8a32-4870-9fbe-d0955c667719
- **INNOVUS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8927e0c0-5944-534e-a6b7-8288835e1f99

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03340310`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-03-26
- **Registered office:** Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
- **SIC:** 68320

### Officers

- [MAINSTAY (SECRETARIES) LIMITED](https://whiteintel.dev/entity/c9dd8b11-d409-51b0-a2a6-a10fcf8f4a35) — corporate secretary · appointed 2004-04-01
- PERRETT, Steve John — director · British · appointed 2022-08-18
- SALEH, Ouda — director · British · appointed 2020-09-15
- DAVIES, Angie Michael — secretary · British · appointed 1997-04-03 · resigned 1997-07-26
- CIM MANAGEMENT LIMITED — corporate secretary · appointed 1997-07-26 · resigned 2002-09-09
- FETTER SECRETARIES LIMITED — corporate secretary · appointed 1997-03-26 · resigned 1997-04-03
- PEMBERSTONE (SECRETARIES) LIMITED — corporate secretary · appointed 2002-09-09 · resigned 2004-04-01
- CLARK, David Wayne — director · British · appointed 2009-05-05 · resigned 2010-09-01
- COLLEDGE, Susan Elizabeth — director · British · appointed 2005-09-20 · resigned 2007-07-31
- CROOK, Gary — director · British · appointed 2013-11-18 · resigned 2015-03-23
- CROOK, Paul Leonard — director · British · appointed 2010-09-01 · resigned 2015-06-30
- DONALDSON, Graham William — director · Canadian · appointed 2000-04-01 · resigned 2020-09-15
- HOWELL, Nigel, Mr. — director · British · appointed 2020-09-15 · resigned 2022-08-18
- KEENAN, John Joseph — director · British · appointed 2024-07-01 · resigned 2025-10-01
- MILES, Glyn Malcolm — director · British · appointed 2000-04-01 · resigned 2020-09-15
- PETRI, Susan Clare — director · British · appointed 2005-09-20 · resigned 2012-03-31
- SANDERS, Luke John — director · British · appointed 2015-02-24 · resigned 2020-09-15
- SPRAY, Robert William — director · British · appointed 2011-03-01 · resigned 2013-09-09
- STEVENSON, Paul Geoffrey — director · British · appointed 2009-01-09 · resigned 2020-09-15
- TILLY, Andrew Jeremy — director · British · appointed 2000-04-01 · resigned 2020-09-15

### Beneficial owners (Persons with Significant Control)

- [Innovus Group Limited](https://whiteintel.dev/entity/8927e0c0-5944-534e-a6b7-8288835e1f99) — 75–100% shares · corporate PSC · England — since 2025-12-29
- [Innovus Asset Management Limited](https://whiteintel.dev/entity/5a090a14-8a32-4870-9fbe-d0955c667719) — 75–100% shares · corporate PSC · England — ceased 2025-12-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03340310
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03340310

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INNOVUS BUILDING SAFETY LIMITED**. Human view: https://whiteintel.dev/entity/378b936a-e8d2-5eb5-8ec6-b3caad9dd9e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/378b936a-e8d2-5eb5-8ec6-b3caad9dd9e8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._