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Company · London

Vast Visibility Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Vast Visibility Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Nicholas Lloyd Jinks 2022-2023 Director View profile
  2. Christopher Paul Allan 2020-2020 Director View profile
  3. Carl Anthony Shuker 2016-2018 Director View profile
  4. Christopher Kindt 2016-2018 Director View profile
  5. James Maxwell Carruthers 2016-2018 Director View profile
  6. Jon Michael Morrell 2016-2020 Director View profile
  7. Stuart James Canning 2015-2016 Director View profile
  8. Andrew James Roche 2015-2015 Director View profile
  9. Richard John Firminger 2015-2016 Director View profile
  10. Maria Madalina Apostolache 2015-2016 Director View profile
  11. Ben Hawksworth 2014-2016 Director View profile
  12. Russell James Davis 2011-2012 Director View profile
  13. Dickon Clive Tysoe 2011-2012 Director View profile
  14. Andrew Jones 2011-2012 Director View profile
  15. Geoffrey Frank Harold Bibby 2011-2017 Director View profile
  16. Joanne Elizabeth Wilding 2011-2016 Director View profile
  17. Andrew John Wiseman 2010-2014 Director View profile
  18. Lester Michael Short 2006-2016 Director View profile
  19. Philip Andrew Wilding 2006-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
05/07/2006
Registered office
London

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.

  • Geoffrey Frank Harold Bibby ceased 2016-10-20
    significant influence · notified 2016-06-30 - confirmed: also a director of this company
  • Pyvot Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-20

Group

  1. Vast Visibility Limited is controlled by Geoffrey Frank Harold Bibby
    Evidence
    ceased significant influence · notified 2016-06-30, ceased 2016-10-20 · source: Companies House PSC register

Ultimately controlled by Geoffrey Frank Harold Bibby.

3 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.

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

5.3y median 5.3y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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.

Business services 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05866769
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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