Ibisvision Limited
Company SC463676 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.
4 directors on the board
- Steven Andrew Ingram Director · appointed 2024
- Michiel Johan Hendrik Smith Director · appointed 2015
- Adam Keith Wolman Director · appointed 2020
- Mark Douglas Roger Director · appointed 2016
Directors past 6 years
- Michiel Johan Hendrik Smith Director · appointed 2015
- Mark Douglas Roger Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Adam Keith Wolman Director · appointed 2020
Portfolio (3)
- Steven Andrew Ingram Director · appointed 2024
- Michiel Johan Hendrik Smith Director · appointed 2015
- Mark Douglas Roger Director · appointed 2016
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- SLN Management Services Limited 1 shared director
- Vivolution LTD 1 shared director
- Apollo Informal Investments Limited 1 shared director
- United ART Leasing Limited 1 shared director
- Vivolution Holdings Limited 1 shared director
- OGI BIO LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC463676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2013 |
| Address | 60 ST. ENOCH SQUARE, 5TH FLOOR, GLASGOW, G1 4AG |
| Accounts next due | 29/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (3) 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.
- Marjorie Stuart Donaldson ceased 2020-09-29
25-50% shares, 25-50% voting · notified 2016-04-06 - William Blair Macgregor Donaldson ceased 2020-09-29
25-50% shares, 25-50% voting · notified 2016-11-13 - Deepbridge Capital LLP
25-50% shares, 25-50% voting · notified 2019-08-30
Officers (10)
- Steven Andrew Ingram Director · appointed 2024
- Deepbridge NED Limited Corporate-director · appointed 2024
- Adam Keith Wolman Director · appointed 2020
- Mark Douglas Roger Director · appointed 2016
- Michiel Johan Hendrik Smith Director · appointed 2015
Show 5 former officers
- Justin Birley Director · appointed 2019 · resigned 2024
- Stone, Tobias Ellis, Dr Director · appointed 2019 · resigned 2024
- Neophytou, Savvas Ioannou, Dr Director · appointed 2016 · resigned 2019
- William Blair Macgregor Donaldson Director · appointed 2013 · resigned 2016
- Marjorie Stuart Donaldson Secretary · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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