Invizius Limited
Company SC586903 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
- Nicolson, Donald Magnus, Dr Director · appointed 2018
- Conner, Joseph, Dr Director · appointed 2025
- Adam Reginald Kelliher Director · appointed 2025
Directors past 6 years
- Nicolson, Donald Magnus, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Nicolson, Donald Magnus, Dr Director · appointed 2018
- Conner, Joseph, Dr Director · appointed 2025
Portfolio (1)
- Adam Reginald Kelliher Director · appointed 2025
Left in the last 12 months
- Vanlaeke, Peter Paul Irena, Dr Director · appointed 2019 · 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.
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.
Connected through a shared director
- Polypharmakos Limited 1 shared director
- Sciopolis LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC586903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2018 |
| Address | SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Richard Graham Boyd ceased 2018-03-24
75-100% shares, 75-100% voting · notified 2018-01-26 - Mercia Growth Nominees 8 Limited ceased 2019-09-27
25-50% shares, 25-50% voting · notified 2018-04-04
Officers (13)
- Conner, Joseph, Dr Director · appointed 2025
- Adam Reginald Kelliher Director · appointed 2025
- Nicolson, Donald Magnus, Dr Director · appointed 2018
Show 10 former officers
- John Eric Milad Director · appointed 2023 · resigned 2023
- Robin Lewis Lincoln Director · appointed 2020 · resigned 2023
- Isabel Dodd Director · appointed 2020 · resigned 2020
- Sandra Neumann Director · appointed 2019 · resigned 2025
- Eric Beard Director · appointed 2019 · resigned 2025
- William Brooks Director · appointed 2019 · resigned 2023
- Vanlaeke, Peter Paul Irena, Dr Director · appointed 2019 · resigned 2025
- Broughton, Nicola Ann, Dr Director · appointed 2019 · resigned 2020
- Andrew Herbert Director · appointed 2018 · resigned 2024
- Richard Graham Boyd Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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