VIX AFC Limited
Company 02649163 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Duncan Paul Saville Director · appointed 2021
- Aaron Ross Director · appointed 2016
- Stephanie Carmelita Saville Director · appointed 2024
- David Hope Director · appointed 2026
- Steven Bruce Gallagher Director · appointed 2007
7.4y median 5.2y
average tenure
19y
longest tenure
Directors past 6 years
- Aaron Ross Director · appointed 2016
- Steven Bruce Gallagher Director · appointed 2007
First-time vs portfolio directors
Portfolio (5)
- Duncan Paul Saville Director · appointed 2021
- Aaron Ross Director · appointed 2016
- Stephanie Carmelita Saville Director · appointed 2024
- David Hope Director · appointed 2026
- Steven Bruce Gallagher Director · appointed 2007
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 13Professional services 6Tech and media 4Arts and leisure 1Health and social care 1Hospitality 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kuba Group LTD 4 shared directors
- Mosaic Estates LTD 2 shared directors
- Kuba PAY LTD 2 shared directors
- ICM Mobility Group LTD 2 shared directors
- Voqa SAS 2 shared directors
Connected through a shared director
- Cardinal International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02649163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1991 |
| Address | UNIT 110, PT 5F OFFICE, 3 PICCADILLY PLACE, MANCHESTER, M1 3BN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
30990 - Manufacture of other transport equipment n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ICM Mobility Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 - VIX Limited ceased 2021-04-30
50-75% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- VIX Technology UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- David Hope Director · appointed 2026
- Stephanie Carmelita Saville Director · appointed 2024
- Harjinder Singh Secretary · appointed 2023
- Duncan Paul Saville Director · appointed 2021
- Aaron Ross Director · appointed 2016
- Steven Bruce Gallagher Director · appointed 2007
Show 37 former officers
- David Russell Maitland Director · appointed 2021 · resigned 2024
- Charles David Owen Jillings Director · appointed 2021 · resigned 2021
- Paul Jonathan Bethell Director · appointed 2021 · resigned 2023
- Martyn James Jenkins Director · appointed 2019 · resigned 2023
- Shane Peter Quinn Director · appointed 2017 · resigned 2021
- Grant Andrew Worner Director · appointed 2017 · resigned 2019
- Adrian Paul Kelly Director · appointed 2017 · resigned 2021
- Mark Hayden Dinnison Director · appointed 2016 · resigned 2017
- Timothy Patrick Bateman Director · appointed 2015 · resigned 2016
- Simon David Coulthard Secretary · appointed 2014 · resigned 2019
- Matthew Henry Beeton Director · appointed 2013 · resigned 2015
- Graham Nigel Cole Director · appointed 2012 · resigned 2013
- John Maxwell O'Connor Director · appointed 2010 · resigned 2013
- Simon Nicholas Davey Secretary · appointed 2009 · resigned 2014
- Glen Andrew Smith Secretary · appointed 2009 · resigned 2009
- Ruth Maree Richardson-Clark Secretary · appointed 2007 · resigned 2009
- James Frederic Carroll Director · appointed 2007 · resigned 2010
- Petrus Aloysius Odenthal Director · appointed 2006 · resigned 2007
- William John Bargmann Director · appointed 2005 · resigned 2006
- Sullivan, Allan Clive, Dr Director · appointed 2004 · resigned 2007
- David James Dans Director · appointed 2003 · resigned 2004
- Gary Constable Director · appointed 2001 · resigned 2002
- Clare Lois Barrett-Lennard Director · appointed 2001 · resigned 2005
- Ian Douglas Allen Director · appointed 2001 · resigned 2001
- Jeremy Prothero Director · appointed 2001 · resigned 2007
- ERG Transit Systems NV Corporate-director · appointed 1998 · resigned 2001
- Martyn John Higgs Secretary · appointed 1998 · resigned 2001
- Stephen James Bracegirdle Secretary · appointed 1995 · resigned 1998
- Richard Donald Howson Director · appointed 1994 · resigned 1998
- Ole Steen Anderson Director · appointed 1993 · resigned 1993
- John Barlow Secretary · appointed 1993 · resigned 1995
- Peter Campbell Harley Director · appointed 1992 · resigned 1994
- Erik Kaas Petersen Director · appointed 1992 · resigned 1993
- Peter John Fogarty Director · appointed 1992 · resigned 2004
- Michael Edward Graley Secretary · appointed 1991 · resigned 1993
- Morten Solling Director · appointed 1991 · resigned 1993
- Edward John Stocker Director · appointed 1991 · resigned 1995
Directors and officers on the Companies House record, current and former.
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