Company
Pinpoint Visualisation Limited
Pinpoint Visualisation Limited is an active UK company (number 04199761), incorporated 2001, with 2 current directors, Victoria Angela Piasecki and David Anthony Voss. 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 7
- Andrew Timms Craig 2011-2014 View profile
- Roy Anderson 2009-2013 View profile
- Robert Ian Jenkins 2008-2011 View profile
- Jerzy Stanislaw Piasecki 2008-2018 View profile
- Simon Jeremy Roper 2004-2018 View profile
- Vincent Ashe 2007-2011 View profile
- Lynne Roper 2001-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/04/2001
Ownership
Owned by (3) 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.
- Stephen George Mair
significant influence · notified 2016-04-06 - Simon Jeremy Roper ceased 2018-04-26
significant influence · notified 2016-04-06 - Lumley Group Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Pinpoint Visualisation Limited
is controlled by Stephen George Mair
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen George Mair.
1 other company 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
- £329,294
- Total assets
- £57,077
- Cash
- £185,467
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
2 directors on the board
- David Anthony Voss Director · appointed 2004
- Victoria Angela Piasecki Director · appointed 2017
Directors past 6 years
- David Anthony Voss Director · appointed 2004
- Victoria Angela Piasecki Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- David Anthony Voss Director · appointed 2004
- Victoria Angela Piasecki Director · appointed 2017
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04199761
- 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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