Company
Machines With Vision Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Chris Wade 2022-2023 View profile
- Timothy Campbell Lukins 2015-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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UK5 - Transparency Notice Template
Network Rail Infrastructure Limited intends to directly award a contract to enhance the positional accuracy across the entire Ultrasonic Testing Unit (UTU) fleet. The goal is to achieve consistent and reliable positioning across all UK rail…
About
- Incorporated
- 08/09/2015
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.
- Timothy Campbell Lukins ceased 2022-02-18
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Matthew Farrugia ceased 2022-02-18
significant influence · notified 2016-08-06
Group
- Machines With Vision Limited
is controlled by Timothy Campbell Lukins
Evidence
ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06, ceased 2022-02-18 · source: Companies House PSC register
Ultimately controlled by Timothy Campbell Lukins.
1 other company 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.
Grants received
1 grant · £314,194 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £314,194
Most recent
- Department for Business, Energy and Industrial Strategy
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.
4 directors on the board
- Dr Anthony Peter Ashbrook Director · appointed 2015
- Matthew Farrugia Director · appointed 2016
- Jonathan Owen Director · appointed 2024
- Richard David Lennox Director · appointed 2023
Directors past 6 years
- Dr Anthony Peter Ashbrook Director · appointed 2015
- Matthew Farrugia Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Matthew Farrugia Director · appointed 2016
- Jonathan Owen Director · appointed 2024
Portfolio (2)
- Dr Anthony Peter Ashbrook Director · appointed 2015
- Richard David Lennox Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC515025
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data