Vizolution Limited
Company 06699620 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
- Robert Charles Michael Wigley Director · appointed 2021
- Zvi Ben-Ishay Director · appointed 2023
- Richard Philip Anton Director · appointed 2023
3.8y median 3y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Zvi Ben-Ishay Director · appointed 2023
Portfolio (2)
- Robert Charles Michael Wigley Director · appointed 2021
- Richard Philip Anton 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.
Finance 7Property 3Arts and leisure 1Business services 1Dormant 1Hospitality 1Other 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.
Connected through a shared director
- Margot Holdings Limited 1 shared director
- Codility Limited 1 shared director
- UK Finance Limited 1 shared director
- OXX LTD 1 shared director
- Oxxica Limited 1 shared director
- OXX I (England) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06699620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2008 |
| Address | OFFICE BLOCK A, BAY STUDIOS BUSINESS PARK,, FABIAN WAY, SWANSEA, SA1 8QB |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
Owned by (1) 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.
- William Wolff Safran ceased 2018-12-10
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Norland Technology Limited
75-100% shares, 75-100% voting · notified 2021-12-09
Officers (19)
- Zvi Ben-Ishay Director · appointed 2023
- Richard Philip Anton Director · appointed 2023
- Robert Charles Michael Wigley Director · appointed 2021
Show 16 former officers
- Terecina Hok Yuen Kwong Director · appointed 2021 · resigned 2023
- Miguel Sard Bauza Director · appointed 2020 · resigned 2021
- Andrew John Samuel Director · appointed 2020 · resigned 2023
- Leslie Durno Matheson Director · appointed 2019 · resigned 2020
- Andrew Scott Briggs Director · appointed 2019 · resigned 2020
- Grethe Brown Director · appointed 2018 · resigned 2020
- Ian Michael Brian Mclaughlin Director · appointed 2018 · resigned 2019
- Ramon Guillermo Javier Billordo Director · appointed 2018 · resigned 2023
- Lacey, Gayle Helen, Ms. Director · appointed 2017 · resigned 2021
- Richard Davies Director · appointed 2016 · resigned 2017
- Peter James Nicol Director · appointed 2014 · resigned 2020
- Scanes Charles Bentley Director · appointed 2014 · resigned 2020
- Christopher Edward Tottman Director · appointed 2009 · resigned 2017
- Owain Huw Rees Director · appointed 2008 · resigned 2020
- Neptune Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2021
- William Wolff Safran Director · appointed 2008 · resigned 2023
Directors and officers on the Companies House record, current and former.
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