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Company · Swansea

Vizolution Limited

Information technology consultancy activities

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

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Who leads it

Previous officers 16

  1. Terecina Hok Yuen Kwong 2021-2023 Director View profile
  2. Miguel Sard Bauza 2020-2021 Director View profile
  3. Andrew John Samuel 2020-2023 Director View profile
  4. Leslie Durno Matheson 2019-2020 Director View profile
  5. Andrew Scott Briggs 2019-2020 Director View profile
  6. Grethe Brown 2018-2020 Director View profile
  7. Ian Michael Brian Mclaughlin 2018-2019 Director View profile
  8. Ramon Guillermo Javier Billordo 2018-2023 Director View profile
  9. Gayle Helen Lacey 2017-2021 Director View profile
  10. Richard Davies 2016-2017 Director View profile
  11. Peter James Nicol 2014-2020 Director View profile
  12. Scanes Charles Bentley 2014-2020 Director View profile
  13. Christopher Edward Tottman 2009-2017 Director View profile
  14. Owain Huw Rees 2008-2020 Director View profile
  15. William Wolff Safran 2008-2023 Director View profile
  16. Neptune Secretaries Limited 2008-2021 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
16/09/2008
Registered office
Swansea
Previous names
Norland Technology Limited (until 17/06/2015)

Ownership

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.

Group

  1. Vizolution Limited is controlled by William Wolff Safran
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-12-10 · source: Companies House PSC register

Ultimately controlled by William Wolff Safran.

1 other company 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.

3 directors on the board

3.8y median 3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

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

Record details
Company number
06699620
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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