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Companies/03931254

Industrial Vision Systems Ltd.

Other manufacturing n.e.c. · Kidlington

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Oxford Metrics PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-31 · No cessation recorded

Source record 136270701
Show 6 ceased records
AW
Mr Andrew Michael WallerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 141427680
CD
Mr Christian DemantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-31

Source record 136237763
EY
Mr Earl John YardleyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 141428835
EY
Mr Earl John YardleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-31

Source record 143700782
AW
Mr Andrew Michael WallerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-31

Source record 147356661
CD
Mr Christian DemantIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 141427687

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
GB
Gary BullardCurrent director
Appointed 2026-09-14
+11 others
PA
Philip John Murray AbrahamsCurrent secretary
Appointed 2025-08-05 · 1 yr
ZF
Zoe FoxCurrent director
Appointed 2024-07-01 · 2 yrs · Chief Financial Officer
+5 others
Show 8 historical appointments
DD
David DeaconResigned director
Resigned 2023-10-31 · Director
CR
Catherine RobertsonResigned director
Resigned 2023-10-31 · 1 yr · Director
IO
Imogen O ConnorResigned director
Resigned 2023-10-31 · 2 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-02-17
CD
Christian DemantResigned director
Resigned 2000-02-17 · 23 yrs · Engineer
EY
Earl YardleyResigned director
Resigned 2000-02-17 · 25 yrs · Sales Executive
AW
Andrew WallerResigned secretaryResigned director
Resigned 2000-02-17 · 25 yrs · Sales Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active