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Company

Infovista LTD.

Infovista LTD. is an active UK company (number 03213397), incorporated 1996, with 1 current director, Rick Lee Hamilton. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 40

  1. Pierre Albert Charles Milet 2019-2023 Director View profile
  2. Jose Alberto Amaral-Duarte 2019-2023 Director View profile
  3. David Anthony Forlizzi 2016-2019 Director View profile
  4. Philippe Setrak Ozanian 2016-2019 Director View profile
  5. David Christopher Brown 2013-2016 Director View profile
  6. John Passauer 2013-2016 Director View profile
  7. Rene Peter 2011-2012 Director View profile
  8. Rikard Lundqvist 2011-2016 Director View profile
  9. Dr Judith Rahel Bischof 2011-2016 Director View profile
  10. Patrick Grawehr 2010-2011 Director View profile
  11. Giles Jermy 2009-2011 Director View profile
  12. William Peter Grant Rooken Smith 2008-2013 Director View profile
  13. Jonathan Kit Waldron Smithers 2008-2009 Director View profile
  14. Stephen James Rea 2008-2010 Director View profile
  15. Markus Jurg Zimmermann 2008-2010 Director View profile
  16. Beat Ernst Gerber 2008-2011 Director View profile
  17. Paul Christian Danter 2008-2008 Director View profile
  18. David Arthur Everett 2005-2006 Director View profile
  19. John Peter Thurlow 2002-2005 Director View profile
  20. James Pearce 2001-2006 Director View profile
  21. Paul Shelton Nerger 2000-2007 Director View profile
  22. Paul Mckibbin 2000-2007 Director View profile
  23. Ian Lang Mcwilliams 2000-2001 Director View profile
  24. David George Wynne Frodsham 2000-2008 Director View profile
  25. Michael Clive Robinson 1999-2000 Director View profile
  26. Mark James Norton Hoult 1999-2000 Director View profile
  27. Ian William Goodall 1997-1999 Director View profile
  28. Richard Jelbert 1996-2001 Director View profile
  29. Penelope Ann Rowden 1996-1997 Director View profile
  30. Andrew Michael Stuart Foyle 1996-2002 Director View profile
  31. Bernd Stangl 2023-2024 Secretary View profile
  32. John Warner Jr Lowe 2022-2023 Secretary View profile
  33. Mane Damjanovic 2020-2022 Secretary View profile
  34. Nicolas Taverna 2017-2020 Secretary View profile
  35. William Peter Rooken-Smith 2016-2017 Secretary View profile
  36. William Rooken-Smith 2013-2016 Secretary View profile
  37. Jill Sample 2008-2013 Secretary View profile
  38. Peter Weber 2008-2008 Secretary View profile
  39. Monica Ellen Mackinnon 2000-2008 Secretary View profile
  40. Michael Bartholomew Foyle 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/1996

Financials

Net assets
£5,431,483
Total assets
£5,666,616
Cash
£2,395,734
Employees
28
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03213397
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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