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Company · Manchester

VIX AFC Limited

Manufacture of other transport equipment n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is VIX AFC Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. David Russell Maitland 2021-2024 Director View profile
  2. Charles David Owen Jillings 2021-2021 Director View profile
  3. Paul Jonathan Bethell 2021-2023 Director View profile
  4. Martyn James Jenkins 2019-2023 Director View profile
  5. Shane Peter Quinn 2017-2021 Director View profile
  6. Grant Andrew Worner 2017-2019 Director View profile
  7. Adrian Paul Kelly 2017-2021 Director View profile
  8. Mark Hayden Dinnison 2016-2017 Director View profile
  9. Timothy Patrick Bateman 2015-2016 Director View profile
  10. Matthew Henry Beeton 2013-2015 Director View profile
  11. Graham Nigel Cole 2012-2013 Director View profile
  12. John Maxwell O'Connor 2010-2013 Director View profile
  13. James Frederic Carroll 2007-2010 Director View profile
  14. Petrus Aloysius Odenthal 2006-2007 Director View profile
  15. William John Bargmann 2005-2006 Director View profile
  16. Dr Allan Clive Sullivan 2004-2007 Director View profile
  17. David James Dans 2003-2004 Director View profile
  18. Gary Constable 2001-2002 Director View profile
  19. Clare Lois Barrett-Lennard 2001-2005 Director View profile
  20. Ian Douglas Allen 2001-2001 Director View profile
  21. Jeremy Prothero 2001-2007 Director View profile
  22. ERG Transit Systems NV 1998-2001 Corporate-director View profile
  23. Richard Donald Howson 1994-1998 Director View profile
  24. Ole Steen Anderson 1993-1993 Director View profile
  25. Peter Campbell Harley 1992-1994 Director View profile
  26. Erik Kaas Petersen 1992-1993 Director View profile
  27. Peter John Fogarty 1992-2004 Director View profile
  28. Morten Solling 1991-1993 Director View profile
  29. Edward John Stocker 1991-1995 Director View profile
  30. Simon David Coulthard 2014-2019 Secretary View profile
  31. Simon Nicholas Davey 2009-2014 Secretary View profile
  32. Glen Andrew Smith 2009-2009 Secretary View profile
  33. Ruth Maree Richardson-Clark 2007-2009 Secretary View profile
  34. Martyn John Higgs 1998-2001 Secretary View profile
  35. Stephen James Bracegirdle 1995-1998 Secretary View profile
  36. John Barlow 1993-1995 Secretary View profile
  37. Michael Edward Graley 1991-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £382,004 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Manufacture of other transport equipment n.e.c.
Incorporated
26/09/1991
Registered office
Manchester
Previous names
VIX Technology (UK) Limited (until 11/11/2015)
ERG Transit Systems (UK) LTD (until 01/11/2010)

Ownership

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.

Group

  1. VIX AFC Limited is controlled by ICM Mobility Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 · source: Companies House PSC register
  2. ICM Mobility Group LTD is controlled by Duncan Paul Saville
    Evidence
    active 75-100% shares (trust) · notified 2020-12-06 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

50 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

7.4y median 5.2y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02649163
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data