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Companies/SC208809

Indigovision Group Limited

Activities of head offices · Edinburgh

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Motorola Solutions International Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-16 · No cessation recorded

Source record 5526043
Show 2 ceased records
Hsbc Bank PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2020-06-16

Source record 1744963
BB
Mr Beat BassIndividual
Trust-related control: Significant influence or control

Notified 2016-04-07 · Ceased 2020-06-16

Source record 1772980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
SS
Simon SmithCurrent director
Appointed 2025-11-14
+20 others
VM
Viviane Merendi DamiaoCurrent director
Appointed 2023-12-29 · 2 yrs · Director
+4 others
KM
Katherine MaherCurrent director
Appointed 2022-02-28 · 4 yrs · Director
+25 others
DE
David EnglandCurrent secretary
Appointed 2020-06-16 · 6 yrs
Show 30 historical appointments
DP
Daniel PekofskeResigned director
Resigned 2020-06-16 · 1 yr · Director
AM
Alex MaktazResigned director
Resigned 2020-06-16 · 5 yrs · Director
VM
Victoria MacleodResigned director
Resigned 2019-03-29 · 1 yr · Company Director
PS
Pedro SimoesResigned director
Resigned 2018-01-08 · 7 yrs · Company Director
MT
Max Thowless ReevesResigned director
Resigned 2017-06-01 · 3 yrs · Financial Adviser
GE
George ElliottResigned director
Resigned 2017-06-01 · 3 yrs · Company Director
CL
Christopher LeaResigned secretary
Resigned 2016-05-31 · 4 yrs
CL
Christopher LeaResigned director
Resigned 2016-05-19 · 4 yrs · Certified Chartered Accountant
HM
Holly MccombResigned secretary
Resigned 2015-06-16
RL
Robert LethamResigned secretary
Resigned 2015-01-09
MP
Martin PengelleyResigned director
Resigned 2014-01-02 · 5 yrs · Chartered Accountant
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
RF
Robert FultonResigned director
Resigned 2011-03-31 · 6 yrs · Retired Diplomat, Now Businessman
HM
Holly MccombResigned secretary
Resigned 2010-09-17 · 1 yr
JK
John KneenResigned directorResigned secretary
Resigned 2003-12-01 · 13 yrs · Ceo
AP
Alice PatrickResigned directorResigned secretary
Resigned 2002-07-12 · 1 yr · Finance Director
DS
David SibbaldResigned director
Resigned 2002-03-14 · 1 yr · Director
DY
David Young Of GraffhamResigned director
Resigned 2002-01-30 · Director
BK
Barry KeepenceResigned director
Resigned 2001-01-01 · 9 yrs · Chief Technical Officer
ST
Sergio TansiniResigned director
Resigned 2000-07-05 · 1 yr · Managing Director
PS
Paul StrzeleckiResigned director
Resigned 2000-07-05 · 2 yrs · Director
RC
Robert CatheryResigned director
Resigned 2000-07-05 · 10 yrs · Stockbroker
HG
Hamish GrossartResigned director
Resigned 2000-07-05 · 17 yrs · Director/Banker
OV
Oliver VellacottResigned director
Resigned 2000-06-29 · 11 yrs · Chief Executive
AB
Alan BennieResigned directorResigned secretary
Resigned 2000-06-29 · 2 yrs · Finance And Operations Directo

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active