Invisible Systems Holdings Limited
Company 04911433 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.
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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
- Christopher Anthony Mathias Director · appointed 2022
- Mark Anthony Mathias Director · appointed 2023
- Robert Simon Keane Director · appointed 2023
3.3y median 2.8y
average tenure
4.4y
longest tenure
0
directors past 6 years
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
0
left in the last 12 months
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.
Manufacturing 5Arts and leisure 3Education 3Business services 2Finance 2Property 2Health and social care 1Professional services 1
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Freeer Limited 3 shared directors
- Padel Project UK Limited 3 shared directors
- Chbt Realisations Limited 2 shared directors
- Invisible Innovations Limited 2 shared directors
- Invisible Systems Limited 2 shared directors
- Tanshire Management LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04911433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2003 |
| Address | LOWRY MILL, FOURTH FLOOR LEES STREET, SWINTON, MANCHESTER, M27 6DB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Realtime Online Limited
75-100% shares · notified 2016-04-06 - Invisible Systems Limited
75-100% shares · notified 2016-04-06 - Invisible Innovations Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Mark Anthony Mathias Director · appointed 2023
- Robert Simon Keane Director · appointed 2023
- Christopher Anthony Mathias Director · appointed 2022
Show 7 former officers
- Claire Victoria Robinson Director · appointed 2023 · resigned 2024
- Jamie Robertson Director · appointed 2022 · resigned 2024
- Amanda Thompson Secretary · appointed 2017 · resigned 2023
- Hodgson, Richard George, Mr. Director · appointed 2015 · resigned 2016
- Mark Roger Robinson Director · appointed 2013 · resigned 2015
- Peter Thompson Director · appointed 2003 · resigned 2023
- Catherine Ann Thompson Secretary · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
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