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Indigovision Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Indigovision Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Daniel George Pekofske 2020-2022 Director View profile
  2. Alex Maktaz 2020-2025 Director View profile
  3. Oscar Lynn Alexander Henken 2020-2023 Director View profile
  4. Pedro Vasco Tadeu Felix Simoes 2018-2025 Director View profile
  5. Paul Theasby 2018-2019 Director View profile
  6. Christopher Paul Lea 2016-2020 Director View profile
  7. Holly Juliet Mccomb 2010-2016 Director View profile
  8. Robert Maitland Cathery 2000-2000 Director View profile
  9. Alan Martin Blunt 2000-2000 Director View profile
  10. Sergio Tansini 2000-2002 Director View profile
  11. Paul Nicholas Strzelecki 2000-2000 Director View profile
  12. Dr Barry Keepence 2000-2010 Director View profile
  13. Ian Cleland Ritchie 1996-2000 Director View profile
  14. Hamish Mcleod Grossart 1996-2000 Director View profile
  15. Alister Forbes Minty 1995-2002 Director View profile
  16. Dr Walter James Cunningham Alexander 1995-1996 Director View profile
  17. Oliver Richard Vellacott 1994-2011 Director View profile
  18. Robert Alastair George Letham 2015-2015 Secretary View profile
  19. Alistair Grant Black 2012-2013 Secretary View profile
  20. John Marcus Kneen 2003-2017 Secretary View profile
  21. Alice Gail Patrick 2002-2003 Secretary View profile
  22. Alan Douglas Bennie 1995-2002 Secretary View profile
  23. Vellacott, Hazel, Doctor 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/1994

Ownership

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.

Group

  1. Indigovision Limited is controlled by Indigovision Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Indigovision Group Limited is controlled by Motorola Solutions International Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-16 · source: Companies House PSC register
  3. Motorola Solutions International Holding Limited is controlled by Motorola Solutions UK Holding ONE Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26 · source: Companies House PSC register

Ultimately controlled by Motorola Solutions UK Holding ONE Limited.

27 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

2.5y median 2.5y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC150401
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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