Company · Manchester
Invisible Systems Holdings Limited
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Claire Victoria Robinson 2023-2024 View profile
- Jamie Robertson 2022-2024 View profile
- Richard George Hodgson 2015-2016 View profile
- Mark Roger Robinson 2013-2015 View profile
- Peter Thompson 2003-2023 View profile
- Amanda Thompson 2017-2023 View profile
- Catherine Ann Thompson 2003-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Incorporated
- 25/09/2003
- Registered office
- Manchester
- Previous names
- Invisible Systems Limited (until 03/02/2014)
Ownership
Owned by (2) 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.
- Peter Thompson ceased 2019-06-21
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Invisible Systems Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-21
Group
- Invisible Systems Holdings Limited
is controlled by Peter Thompson
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2019-06-21 · source: Companies House PSC register
Ultimately controlled by Peter Thompson.
7 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
- -£93,346
- Total assets
- -£93,346
- Cash
- £9
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | -£93,346 |
| 2025-09-30 | Not reported | -£93,346 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
3 directors on the board
- Christopher Anthony Mathias Director · appointed 2022
- Mark Anthony Mathias Director · appointed 2023
- Robert Simon Keane Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Christopher Anthony Mathias Director · appointed 2022
- Mark Anthony Mathias Director · appointed 2023
- Robert Simon Keane Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04911433
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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