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Company · Manchester

VIX Technology UK Limited

Other information technology service activities

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

Network

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

Who leads it

Previous officers 40

  1. Robert William Cullingworth 2023-2024 Director View profile
  2. David Russell Maitland 2021-2024 Director View profile
  3. Martyn James Jenkins 2019-2023 Director View profile
  4. Shane Peter Quinn 2017-2021 Director View profile
  5. Grant Andrew Worner 2017-2019 Director View profile
  6. Adrian Paul Kelly 2017-2021 Director View profile
  7. Aaron Ross 2016-2020 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. Steven Bruce Gallagher 2010-2016 Director View profile
  14. James Frederic Carroll 2010-2010 Director View profile
  15. Clifford Bull 2008-2010 Director View profile
  16. Alan Leslie Butterworth 2008-2009 Director View profile
  17. Keith Hugh Allan 2008-2010 Director View profile
  18. Dharminder Singh Sandhu 2008-2010 Director View profile
  19. Craig Jonathan Gulliford 2003-2009 Director View profile
  20. Christopher Kentigern Welsh 2001-2005 Director View profile
  21. Keith John Tompson 2001-2007 Director View profile
  22. Ian Buckley 2000-2007 Director View profile
  23. Joel William Jervis 1999-2005 Director View profile
  24. Peter Burnell Miller 1999-2005 Director View profile
  25. Wouter Dirk Van Dijl 1999-2003 Director View profile
  26. Hugh William Finlay Prescott 1999-1999 Director View profile
  27. Vincent Robert Smith 1998-2005 Director View profile
  28. Patrick William Walker 1998-2005 Director View profile
  29. Geoffrey Taylor 1998-1998 Director View profile
  30. Andrew Martin 1995-1998 Director View profile
  31. Ian William Simpson 1995-1998 Director View profile
  32. Kevin John Colin Brock 1995-1997 Director View profile
  33. James Douglas Strachan Gordon 1995-1995 Director View profile
  34. Simon David Coulthard 2014-2019 Secretary View profile
  35. Simon Nicholas Davey 2010-2014 Secretary View profile
  36. Richard Alexander Buchan Smith 2008-2010 Secretary View profile
  37. Maurice Moses 2008-2008 Secretary View profile
  38. Stephen George Baker 1998-2007 Secretary View profile
  39. Anthony Leigh De Normann 1995-1998 Secretary View profile
  40. Brian Richard Turner 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

6 contracts · £980,736 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.

  • LCRCA Multi-Modal Account Based Ticketing Buyer: Liverpool City Region Combined Authority Value not published 2026-09-07 Source: Find a Tender

    LCRCA are ready to procure a solution which can accept and process cEMV and ITSO transactions from the LCRCA estate across all modes and can construct single and multimodal journeys, in addition to capping fares in line with LCRCA requireme…

  • BSIP RTPI Displays # Tranche 3 Buyer: West Sussex County Council £980,736 2025-04-22 CPV 34992000 Source: Contracts Finder

    BSIP RTPI Displays # Tranche 3 Quotation number: QJD13850v2 BSIP RTPI Proposal dated 23 April 2025 # 128x BSIP Spec Anton pole mounted displays as per the Terms and Conditions of Hampshire ET14040 Framework Agreement

  • Provision of Electronic Ticketing Machines and Automatic Vehicle Locators for Bus Franchising Buyer: West Yorkshire Combined Authority Value not published Date not published Source: Find a Tender

    Lot 1 ETM Description: To procure suppliers to supply, install, test, and maintain the suite of hardware and software for ETM on the Weaver Network buses, as part of the ecosystem of operators and suppliers for the Weaver Network. In terms …

  • Transport Technology Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…

    Framework
  • SUPPLY, INSTALLATION, COMMISSIONING AND MAINTENANCE OF REAL TIME PASSENGER INFORMATION (RTPI) SYSTEMS TO HAMPSHIRE COUNTY COUNCIL AND OTHER PARTICIPATING AUTHORITIES Buyer: Hampshire County Council Value not published Date not published Source: Find a Tender

    THE SUPPLY, INSTALLATION, COMMISSIONING AND MAINTENANCE OF REAL TIME PASSENGER INFORMATION (RTPI) SYSTEMS TO HAMPSHIRE COUNTY COUNCIL AND OTHER PARTICIPATING AUTHORITIES

  • CC00191 Bus Stop Infrastructure, Equipment and Associated Services Framework Buyer: Worcestershire County Council Value not published Date not published Source: Find a Tender

    Worcestershire County Council has appointed 14 qualified and experienced suppliers to deliver services that support and enhance our public transport network. This tender encompassed seven lots that cover three key areas: Lots: 1. Bus Shelte…

    Framework

About

What it does
Other information technology service activities
Incorporated
29/03/1995
Registered office
Manchester
Previous names
VIX Technology Limited (until 11/11/2015)
VIX Acis Limited (until 01/07/2014)
Advanced Communication and Information Systems Limited (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.

  • VIX AFC Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • VIX Limited ceased 2021-04-30
    50-75% shares · notified 2016-04-06

Group

  1. VIX Technology UK Limited is controlled by VIX AFC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

2 directors on the board

1.4y median 1.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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 1Health and social care 1Manufacturing 1Tech and media 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
03039051
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