Envision Intelligent Solutions Limited
Company NI602735 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Craig Flanagan Director · appointed 2024
- Michele Bennett Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Craig Flanagan Director · appointed 2024
- Michele Bennett Director · appointed 2025
Left in the last 12 months
- Peter Schieser Director · appointed 2025 · resigned 2025
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 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.
Related organisations
- ADT Fire and Security PLC 2 shared directors
- Computerised and Digital Security Systems Limited 2 shared directors
- GEM Security Services Limited 2 shared directors
- Aspro Crest Limited 2 shared directors
- Vindex Systems Limited 2 shared directors
- Rtls Communications Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI602735 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2010 |
| Address | INNOVATION HOUSE SILVERWOOD BUSINESS PARK, SILVERWOOD ROAD, CRAIGAVON, COUNTY ARMAGH, BT66 6SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- ADT Fire and Security PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24
Officers (14)
- Michele Bennett Director · appointed 2025
- Craig Flanagan Director · appointed 2024
Show 12 former officers
- Peter Schieser Director · appointed 2025 · resigned 2025
- Sarah Jane Dixon Director · appointed 2023 · resigned 2025
- Richard Lek Director · appointed 2022 · resigned 2023
- Andrew John Ellis Director · appointed 2022 · resigned 2022
- Richard Hilton Jones Director · appointed 2022 · resigned 2023
- James Paul Earnshaw Director · appointed 2022 · resigned 2024
- Graeme Mccandless Director · appointed 2019 · resigned 2022
- Graeme William Mccandless Director · appointed 2017 · resigned 2019
- Amanda Irene Campbell Secretary · appointed 2017 · resigned 2022
- Mr Philip Murdock Director · appointed 2011 · resigned 2022
- Patrick Edward Mckey Director · appointed 2010 · resigned 2017
- Darren William Costello Director · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record