Indigovision Limited
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment · Edinburgh
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIndigovision Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4424703People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalDE
David EnglandCurrent secretary
Appointed 2020-06-16 · 6 yrs
Show 29 historical appointments
DP
Daniel PekofskeResigned director
Resigned 2020-06-16 · 1 yr · Director
AM
Alex MaktazResigned director
Resigned 2020-06-16 · 5 yrs · Director
PS
Pedro SimoesResigned director
Resigned 2018-12-19 · 7 yrs · Company Director
PT
Paul TheasbyResigned director
Resigned 2018-01-24 · 1 yr · Chartered Engineer
CL
Christopher LeaResigned secretary
Resigned 2016-05-31 · 4 yrs
CL
Christopher LeaResigned director
Resigned 2016-05-31 · 4 yrs · Certified Chartered Accountant
HM
Holly MccombResigned secretary
Resigned 2015-06-16
RL
Robert LethamResigned secretary
Resigned 2015-01-09
HM
Holly MccombResigned secretary
Resigned 2013-01-09 · 1 yr
AB
Alistair BlackResigned secretary
Resigned 2012-04-09
HM
Holly MccombResigned director
Resigned 2011-12-09 · 4 yrs · Chartered Accountant
HM
Holly MccombResigned secretary
Resigned 2010-09-17 · 1 yr
JK
Resigned 2003-12-01 · 13 yrs · Ceo
AP
Resigned 2002-09-13 · 1 yr
RC
Robert CatheryResigned director
Resigned 2000-05-26 · Stockbroker
ST
Sergio TansiniResigned director
Resigned 2000-05-01 · 1 yr · Director
AB
Alan BluntResigned director
Resigned 2000-05-01 · Director
BK
Barry KeepenceResigned director
Resigned 2000-02-01 · 10 yrs · Chief Technical Officer
PS
Paul StrzeleckiResigned director
Resigned 2000-02-01 · Managing Director
IR
Ian RitchieResigned director
Resigned 1996-06-29 · 3 yrs · Company Director
HG
Hamish GrossartResigned director
Resigned 1996-06-29 · 4 yrs · Director / Banker
AM
Alistair MintyResigned director
Resigned 1995-08-07 · 6 yrs · Sales & Marketing Director
AB
Resigned 1995-06-07 · 7 yrs · Operations Director
WA
Walter AlexanderResigned director
Resigned 1995-06-06 · Technical Director
HV
Hazel VellacottResigned secretary
Resigned 1994-04-29 · 1 yr
OV
Oliver VellacottResigned director
Resigned 1994-04-29 · 17 yrs · Chief Executive Officer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active