Indigovision Limited
Company SC150401 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
- Katherine Ann Maher Director · appointed 2022
- Simon Ross Smith Director · appointed 2025
- Viviane Merendi Damiao Director · appointed 2023
2.5y median 2.5y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Katherine Ann Maher Director · appointed 2022
- Simon Ross Smith Director · appointed 2025
- Viviane Merendi Damiao Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Alex Maktaz Director · appointed 2020 · resigned 2025
- Pedro Vasco Tadeu Felix Simoes Director · appointed 2018 · 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.
Tech and media 13Finance 10Business services 8Professional services 7Manufacturing 6Retail and trade 4Dormant 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 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
- Indigovision Group Limited 3 shared directors
- Motorola Solutions UK Limited 2 shared directors
- Barrett Europe Limited 2 shared directors
- Airwave Solutions Limited 2 shared directors
- Silent Sentinel Limited 2 shared directors
- 3TC Software Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC150401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1994 |
| Address | CALEDONIAN EXCHANGE 1ST FLOOR, 19A CANNING STREET, EDINBURGH, EH3 8EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment62020 - Information technology consultancy activities
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.
- Indigovision Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Simon Ross Smith Director · appointed 2025
- Viviane Merendi Damiao Director · appointed 2023
- Katherine Ann Maher Director · appointed 2022
- David England Secretary · appointed 2020
Show 23 former officers
- Daniel George Pekofske Director · appointed 2020 · resigned 2022
- Alex Maktaz Director · appointed 2020 · resigned 2025
- Oscar Lynn Alexander Henken Director · appointed 2020 · resigned 2023
- Pedro Vasco Tadeu Felix Simoes Director · appointed 2018 · resigned 2025
- Paul Theasby Director · appointed 2018 · resigned 2019
- Christopher Paul Lea Director · appointed 2016 · resigned 2020
- Robert Alastair George Letham Secretary · appointed 2015 · resigned 2015
- Alistair Grant Black Secretary · appointed 2012 · resigned 2013
- Holly Juliet Mccomb Director · appointed 2010 · resigned 2016
- John Marcus Kneen Secretary · appointed 2003 · resigned 2017
- Alice Gail Patrick Secretary · appointed 2002 · resigned 2003
- Robert Maitland Cathery Director · appointed 2000 · resigned 2000
- Alan Martin Blunt Director · appointed 2000 · resigned 2000
- Sergio Tansini Director · appointed 2000 · resigned 2002
- Paul Nicholas Strzelecki Director · appointed 2000 · resigned 2000
- Keepence, Barry, Dr. Director · appointed 2000 · resigned 2010
- Ian Cleland Ritchie Director · appointed 1996 · resigned 2000
- Hamish Mcleod Grossart Director · appointed 1996 · resigned 2000
- Alister Forbes Minty Director · appointed 1995 · resigned 2002
- Alexander, Walter James Cunningham, Dr Director · appointed 1995 · resigned 1996
- Alan Douglas Bennie Secretary · appointed 1995 · resigned 2002
- Oliver Richard Vellacott Director · appointed 1994 · resigned 2011
- Vellacott, Hazel, Doctor Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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