Immix Software Limited
Company 03787244 Active
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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.
3 directors on the board
- Chris Brown Director · appointed 2025
- Kimberly Flitter Director · appointed 2025
- Craig Anthony Evans Director · appointed 2004
8.2y median 1.2y
average tenure
22.3y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 03787244 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1999 |
| Address | UNIT 8 TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service 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.
- E-Surveillance Limited ceased 2021-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Chris Brown Director · appointed 2025
- Kimberly Flitter Director · appointed 2025
- Craig Anthony Evans Director · appointed 2004
Show 14 former officers
- Stephen William Harrison Director · appointed 2015 · resigned 2021
- Graham George Johnson Director · appointed 2015 · resigned 2021
- Laura Llewellyn Secretary · appointed 2008 · resigned 2010
- Rachel Hewett Secretary · appointed 2007 · resigned 2008
- Edward James King Secretary · appointed 2005 · resigned 2006
- John Gwyn Hinds Secretary · appointed 2005 · resigned 2007
- Christopher Richard Clement Thomas Director · appointed 2002 · resigned 2005
- Richard Heath Director · appointed 2001 · resigned 2002
- Michael John Creedon Secretary · appointed 2000 · resigned 2002
- Carol Ann Booth Secretary · appointed 2000 · resigned 2002
- Neil James Mcclure Director · appointed 2000 · resigned 2001
- Alan Thomas Garrad Wix Director · appointed 2000 · resigned 2005
- Paul Robert Dadford Secretary · appointed 1999 · resigned 2000
- Paul Harold Bromley Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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