Vividq Limited
Company 09469665 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 John Wiles Director · appointed 2023
- Eduardo Bundyra Director · appointed 2015
- Darran Milne Director · appointed 2016
Directors past 6 years
- Eduardo Bundyra Director · appointed 2015
- Darran Milne Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Darran Milne Director · appointed 2016
Portfolio (2)
- Christopher John Wiles Director · appointed 2023
- Eduardo Bundyra Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Noriaki Sakamoto Director · appointed 2020 · resigned 2026
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- International Headache Society 1 shared director
- Opsydia Limited 1 shared director
- Audioscenic Limited 1 shared director
- Mach42 Limited 1 shared director
- Zero Point Motion LTD 1 shared director
- Holoscopix Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09469665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2015 |
| Address | 55 BAKER STREET, LONDON, W1U 7EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Essex Innovation Limited ceased 2021-05-28
25-50% voting · notified 2016-04-06 - Valla LTD ceased 2019-12-05
25-50% shares, 25-50% voting · notified 2019-02-11
Officers (18)
- Christopher John Wiles Director · appointed 2023
- Darran Milne Director · appointed 2016
- Eduardo Bundyra Director · appointed 2015
Show 15 former officers
- Nigel Leslie Richard Vaughan Director · appointed 2024 · resigned 2025
- Francois Auque Director · appointed 2022 · resigned 2024
- Mikio Kawahara Director · appointed 2021 · resigned 2025
- Noriaki Sakamoto Director · appointed 2020 · resigned 2026
- Sebastian Stamm Director · appointed 2020 · resigned 2021
- Tetsuya Yamamoto Director · appointed 2019 · resigned 2020
- Alexander Meyer-Scharenberg Director · appointed 2019 · resigned 2020
- Cian Hughes Director · appointed 2019 · resigned 2024
- Philip David Green Director · appointed 2017 · resigned 2019
- Michael Ippolito Director · appointed 2015 · resigned 2019
- David Allister Scott Director · appointed 2015 · resigned 2016
- Konrad Schlatter Director · appointed 2015 · resigned 2015
- TAT Secretarial LTD Corporate-secretary · appointed 2015 · resigned 2019
- Frangou, George John, Dr Director · appointed 2015 · resigned 2017
- Martin Fraser Robinson Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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