Survitec Viscom LTD
Company SC136955 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.
2 directors on the board
- Jean-Francois Bayard Vingre Director · appointed 2023
- Thomas Patrick Linkenheil Director · appointed 2025
2y median 2y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Thomas Patrick Linkenheil Director · appointed 2025
Portfolio (1)
- Jean-Francois Bayard Vingre Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Finn Lende-Harung Director · appointed 2023 · 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.
Professional services 5Manufacturing 2Business 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.
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
- RFD Limited 1 shared director
- Beaufort AIR-SEA Equipment Limited 1 shared director
- Survitec Group Limited 1 shared director
- Survitec Group International Limited 1 shared director
- Survitec Acquisition Company Limited 1 shared director
- Survitec AUD Newco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC136955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1992 |
| Address | FINDON SHORE FINDON, PORTLETHEN, ABERDEEN, AB12 3RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59112 - Video production activities90030 - Artistic creation
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.
- Survitec Survival Craft LTD
75-100% voting · notified 2016-04-06
Officers (40)
- Thomas Patrick Linkenheil Director · appointed 2025
- Jean-Francois Bayard Vingre Director · appointed 2023
Show 38 former officers
- Finn Lende-Harung Director · appointed 2023 · resigned 2025
- Claire Tobijanski Director · appointed 2022 · resigned 2023
- Alexander George Campbell Director · appointed 2020 · resigned 2021
- Louise Ellen Mcclelland Director · appointed 2020 · resigned 2023
- Leanne Margaret Millar Director · appointed 2019 · resigned 2020
- Ross Philip Wilkinson Director · appointed 2019 · resigned 2020
- Suketu Kishor Devani Director · appointed 2019 · resigned 2022
- Sally Lewis Secretary · appointed 2015 · resigned 2019
- Christopher Ralph Bates Director · appointed 2015 · resigned 2018
- John Cyril George Stocker Director · appointed 2015 · resigned 2019
- Angus John Campbell Director · appointed 2010 · resigned 2016
- Raymond Keith Hunt Director · appointed 2010 · resigned 2020
- Lars Landses Director · appointed 2009 · resigned 2010
- Jens Fokko Korte Director · appointed 2007 · resigned 2009
- John Cloggie Director · appointed 2006 · resigned 2010
- Andrew John Mccreath Director · appointed 2006 · resigned 2010
- Nicholas John Mair Director · appointed 2006 · resigned 2007
- Keith Woodrow Mullett Director · appointed 2004 · resigned 2006
- James Maxwell Bicker Director · appointed 2002 · resigned 2003
- Graves, Adrian Arthur, Dr Director · appointed 2002 · resigned 2006
- Julie Anne Vickers Secretary · appointed 2001 · resigned 2015
- William Toner Director · appointed 2000 · resigned 2006
- Stuart Reginald Harley Secretary · appointed 1999 · resigned 2001
- Smith, David, Capt Director · appointed 1999 · resigned 1999
- Katharine Ruth Taylor Secretary · appointed 1999 · resigned 1999
- Neil Menzies Calvert Director · appointed 1998 · resigned 2002
- Keith Hamilton Richard Gaston-Parry Director · appointed 1997 · resigned 1999
- Peter James Bond Director · appointed 1997 · resigned 1999
- Richard Gordon Morrice Secretary · appointed 1997 · resigned 1999
- Mcintosh, Francis George, Professor Director · appointed 1997 · resigned 2001
- Trevor Ronald Larman Director · appointed 1996 · resigned 1997
- Paul Joseph Conway Director · appointed 1994 · resigned 1998
- Hayden John Barrett Director · appointed 1994 · resigned 1994
- Anthony Edward Jones Director · appointed 1994 · resigned 1997
- Alan Macgregor Director · appointed 1992 · resigned 1994
- Stewart Graham Birt Director · appointed 1992 · resigned 1994
- David Cleland Caldwell Secretary · appointed 1992 · resigned 1997
- Johnstone Dickson Irvine Bell Director · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
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