Visualize Systems Limited

Company 04883072 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.9y median 5.9y

average tenure

5.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 13Business services 7Construction 5Education 3Finance 3Arts and leisure 2

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.

Related organisations

Harvey Technologies LTD 2 shared directors
Incorporated Bishop's Stortford College Association(the) 1 shared director
Mantle Holdings Limited 1 shared director
Great Dunmow Estates Limited 1 shared director
Coastwind Limited 1 shared director
Mantle (Dunmow) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04883072
Status	Active
Type	Private Limited Company
Incorporated	01/09/2003
Address	9 HILLS ROAD, CAMBRIDGE, CB2 1JT
Accounts next due	28/05/2027
Accounts last made up	28/08/2025

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (3)

Harvey Technologies Limited
ownership of shares 75-100%
Visualize Property Ltd ceased
ownership of shares 75-100% voting rights 75-100%
Mr David Thomas Clarke ceased British
ownership of shares 25-50%

Officers (6)

Baker, Jamie Angus Director · appointed 2020
Binos, Steven Jay Secretary · appointed 2020
Baker, Guy Ernest Director · appointed 2020
Clarke, Lisa Former Director · appointed 2017 · resigned 2020
Clarke, David Thomas Former Director · appointed 2003 · resigned 2020
Clarke, Lisa Former Secretary · appointed 2003 · resigned 2020

Directors and officers on the Companies House record, current and former.

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