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Indigovision Group Limited

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

Network

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

Who leads it

Previous officers 24

  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. Victoria Macleod 2019-2020 Director View profile
  5. Pedro Vasco Tadeu Felix Simoes 2018-2025 Director View profile
  6. George Reginald Elliott 2017-2020 Director View profile
  7. Max William Thowless-Reeves 2017-2020 Director View profile
  8. Christopher Paul Lea 2016-2020 Director View profile
  9. Martin Edwin Pengelley 2014-2019 Director View profile
  10. Robert Andrew Fulton 2011-2017 Director View profile
  11. David James Sibbald 2002-2003 Director View profile
  12. Lord David Ivor Young-of-Graffham 2002-2002 Director View profile
  13. Dr Barry Keepence 2001-2010 Director View profile
  14. Sergio Tansini 2000-2002 Director View profile
  15. Robert Maitland Cathery 2000-2010 Director View profile
  16. Paul Nicholas Strzelecki 2000-2002 Director View profile
  17. Hamish Mcleod Grossart 2000-2017 Director View profile
  18. Oliver Richard Vellacott 2000-2011 Director View profile
  19. Robert Alastair George Letham 2015-2015 Secretary View profile
  20. Alistair Grant Black 2012-2013 Secretary View profile
  21. Holly Juliet Mccomb 2010-2016 Secretary View profile
  22. John Marcus Kneen 2003-2017 Secretary View profile
  23. Alice Gail Patrick 2002-2003 Secretary View profile
  24. Alan Douglas Bennie 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/2000

Ownership

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.

Group

  1. 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
  2. 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 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.

Sources

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

Record details
Company number
SC208809
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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