Invisage Limited

Company 09456243 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.1y median 5.1y

average tenure

5.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 8Professional services 6Business services 4Finance 4Public administration 4Education 2

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

Cnlr Horizons Limited 2 shared directors
ITL Training Limited 2 shared directors
Ingeus UK Limited 2 shared directors
Ingeus Europe Limited 2 shared directors
Advanced Personnel Management Group (UK) Limited 2 shared directors
Ability Insight Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09456243
Status	Active
Type	Private Limited Company
Incorporated	24/02/2015
Address	SECOND FLOOR, 66-68 EAST SMITHFIELD, LONDON, E1W 1AW
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (3)

Ingeus Uk Limited
significant influence or control
Mr Mark Bremner ceased British
significant influence or control
Mrs Kathy Bremner ceased British
significant influence or control

Officers (10)

Woodbridge, Fiona Margaret Director · appointed 2021
Hart, Adam Alexander Director · appointed 2021
Raffinetti, Carla Secretary · appointed 2019
Sawyer, Jack Former Director · appointed 2019 · resigned 2024
Meyerowitz, Gregory Harold Former Director · appointed 2019 · resigned 2021
Fletcher, Barry William Former Director · appointed 2017 · resigned 2019
Mann, Lindsay Patricia Hamilton Former Director · appointed 2017 · resigned 2019
Flood, Matthew Lachlan Former Secretary · appointed 2017 · resigned 2019
Bremner, Kathy Former Director · appointed 2015 · resigned 2017
Bremner, Mark Former Director · appointed 2015 · resigned 2017

Directors and officers on the Companies House record, current and former.

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