Company
Immix Software Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Stephen William Harrison 2015-2021 View profile
- Graham George Johnson 2015-2021 View profile
- Christopher Richard Clement Thomas 2002-2005 View profile
- Richard Heath 2001-2002 View profile
- Neil James Mcclure 2000-2001 View profile
- Alan Thomas Garrad Wix 2000-2005 View profile
- Paul Harold Bromley 1999-2002 View profile
- Laura Llewellyn 2008-2010 View profile
- Rachel Hewett 2007-2008 View profile
- Edward James King 2005-2006 View profile
- John Gwyn Hinds 2005-2007 View profile
- Michael John Creedon 2000-2002 View profile
- Carol Ann Booth 2000-2002 View profile
- Paul Robert Dadford 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/06/1999
Ownership
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.
- E-Surveillance Limited ceased 2021-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Immix Software Limited
is controlled by E-Surveillance Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-02-03 · source: Companies House PSC register - E-Surveillance Limited
is controlled by Sureview Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-27 · source: Companies House PSC register - Sureview Holdings Limited
is controlled by Stephen William Harrison
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2019-10-02, ceased 2021-07-27 · source: Companies House PSC register
Ultimately controlled by Stephen William Harrison.
6 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.
Financials
- Net assets
- £4,663,759
- Total assets
- £4,669,513
- Cash
- £587,237
- Employees
- 0.27
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,175,350
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Chris Brown Director · appointed 2025
- Kimberly Flitter Director · appointed 2025
- Craig Anthony Evans Director · appointed 2004
Directors past 6 years
- Craig Anthony Evans Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Chris Brown Director · appointed 2025
- Kimberly Flitter Director · appointed 2025
- Craig Anthony Evans Director · appointed 2004
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03787244
- Status
- Active
- Type
- Private Limited Company
- 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