Indigovision Group Limited
Company SC208809 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 10Manufacturing 9Business services 8Professional services 4Retail 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 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 | SC208809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2000 |
| Address | CALEDONIAN EXCHANGE 1ST FLOOR, 19A CANNING STREET, EDINBURGH, EH3 8HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Motorola Solutions International Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-16 - Hsbc Bank PLC ceased 2020-06-16
25-50% shares, 25-50% voting · notified 2016-04-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09110994
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Indigovision Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Simon Ross Smith Director · appointed 2025
- Viviane Merendi Damiao Director · appointed 2023
- Katherine Ann Maher Director · appointed 2022
- David England Secretary · appointed 2020
Show 24 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
- Victoria Macleod Director · appointed 2019 · resigned 2020
- Pedro Vasco Tadeu Felix Simoes Director · appointed 2018 · resigned 2025
- George Reginald Elliott Director · appointed 2017 · resigned 2020
- Max William Thowless-Reeves Director · appointed 2017 · resigned 2020
- Christopher Paul Lea Director · appointed 2016 · resigned 2020
- Robert Alastair George Letham Secretary · appointed 2015 · resigned 2015
- Martin Edwin Pengelley Director · appointed 2014 · resigned 2019
- Alistair Grant Black Secretary · appointed 2012 · resigned 2013
- Robert Andrew Fulton Director · appointed 2011 · resigned 2017
- Holly Juliet Mccomb Secretary · appointed 2010 · resigned 2016
- John Marcus Kneen Secretary · appointed 2003 · resigned 2017
- Alice Gail Patrick Secretary · appointed 2002 · resigned 2003
- David James Sibbald Director · appointed 2002 · resigned 2003
- Young-of-Graffham, David Ivor, Lord Director · appointed 2002 · resigned 2002
- Keepence, Barry, Dr. Director · appointed 2001 · resigned 2010
- Sergio Tansini Director · appointed 2000 · resigned 2002
- Robert Maitland Cathery Director · appointed 2000 · resigned 2010
- Paul Nicholas Strzelecki Director · appointed 2000 · resigned 2002
- Hamish Mcleod Grossart Director · appointed 2000 · resigned 2017
- Oliver Richard Vellacott Director · appointed 2000 · resigned 2011
- Alan Douglas Bennie Secretary · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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