VIX Technology UK Limited
Company 03039051 Active
Connected board network
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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.
2
directors on the board
1.4y median 1.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- VIX AFC Limited 1 shared director
- Hannah Hope Nutrition LTD 1 shared director
- Kuba PAY LTD 1 shared director
- Kuba Group LTD 1 shared director
- Voqa SAS 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03039051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1995 |
| Address | UNIT 110, PT 5F OFFICE, 3 PICCADILLY PLACE, MANCHESTER, M1 3BN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (3)
- Vix Afc Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Uil Limited ceased 2021
ownership of shares 25-50% - Vix Limited ceased 2021
ownership of shares 50-75%
Officers (43)
- David Hope Director · appointed 2026
- Harjinder Singh Director · appointed 2024
- Harjinder Singh Secretary · appointed 2023
Show 40 former officers
- Robert William Cullingworth Director · appointed 2023 · resigned 2024
- David Russell Maitland Director · appointed 2021 · resigned 2024
- 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
- Aaron Ross Director · appointed 2016 · resigned 2020
- 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 2010 · resigned 2014
- Steven Bruce Gallagher Director · appointed 2010 · resigned 2016
- James Frederic Carroll Director · appointed 2010 · resigned 2010
- Clifford Bull Director · appointed 2008 · resigned 2010
- Alan Leslie Butterworth Director · appointed 2008 · resigned 2009
- Richard Alexander Buchan Smith Secretary · appointed 2008 · resigned 2010
- Keith Hugh Allan Director · appointed 2008 · resigned 2010
- Maurice Moses Secretary · appointed 2008 · resigned 2008
- Dharminder Singh Sandhu Director · appointed 2008 · resigned 2010
- Craig Jonathan Gulliford Director · appointed 2003 · resigned 2009
- Christopher Kentigern Welsh Director · appointed 2001 · resigned 2005
- Keith John Tompson Director · appointed 2001 · resigned 2007
- Ian Buckley Director · appointed 2000 · resigned 2007
- Joel William Jervis Director · appointed 1999 · resigned 2005
- Peter Burnell Miller Director · appointed 1999 · resigned 2005
- Wouter Dirk Van Dijl Director · appointed 1999 · resigned 2003
- Hugh William Finlay Prescott Director · appointed 1999 · resigned 1999
- Vincent Robert Smith Director · appointed 1998 · resigned 2005
- Patrick William Walker Director · appointed 1998 · resigned 2005
- Geoffrey Taylor Director · appointed 1998 · resigned 1998
- Stephen George Baker Secretary · appointed 1998 · resigned 2007
- Andrew Martin Director · appointed 1995 · resigned 1998
- Anthony Leigh De Normann Secretary · appointed 1995 · resigned 1998
- Ian William Simpson Director · appointed 1995 · resigned 1998
- Kevin John Colin Brock Director · appointed 1995 · resigned 1997
- James Douglas Strachan Gordon Director · appointed 1995 · resigned 1995
- Brian Richard Turner Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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