Invisible Systems Group Limited
Company 12030447 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Invisible Systems Holdings Limited 2 shared directors
- Freeer Limited 2 shared directors
- Padel Project UK Limited 2 shared directors
- Arbor Ventures Limited 1 shared director
- Chbt Realisations Limited 1 shared director
- Invisible Innovations Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12030447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2019 |
| Address | LOWRY MILL, FOURTH FLOOR LEES STREET, SWINTON, MANCHESTER, M27 6DB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Arbor Ventures Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Alexander George Gebbie ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter Thompson ceased 2026 British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Robert Simon Keane Director · appointed 2023
- Mark Anthony Mathias Secretary · appointed 2019
- Christopher Anthony Mathias Director · appointed 2019
Show 2 former officers
- Peter Thompson Director · appointed 2019 · resigned 2023
- David Alexander George Gebbie Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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