Vismagic Software Solutions Limited
Company 03251728 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.
1 directors on the board
- George Rourke Director · appointed 2001
25y median 25y
average tenure
25y
longest tenure
Directors past 6 years
- George Rourke Director · appointed 2001
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.
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.
Connected through a shared director
- Copperfields Chillington Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03251728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1996 |
| Address | 1 BRASSEY ROAD, SHREWSBURY, SHROPSHIRE, SY3 7FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
Owned by (1) 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.
- George Rourke
25-50% shares, 25-50% voting, significant influence · notified 2016-09-01
Officers (10)
- Julie Margaret Rourke Secretary · appointed 2003
- George Rourke Director · appointed 2001
Show 8 former officers
- Bjorn Andre Ingier Director · appointed 2001 · resigned 2002
- Rune Falstad Director · appointed 2001 · resigned 2002
- Mark Robert Willett Secretary · appointed 2001 · resigned 2003
- Andrew Colin Mullington Secretary · appointed 1999 · resigned 2000
- Ronald Christensen Director · appointed 1999 · resigned 2001
- Kenneth Hepburn Secretary · appointed 1997 · resigned 1999
- Paul Christopher Ashton Director · appointed 1996 · resigned 2001
- Gerald Walker Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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