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INVISIO COMMUNICATIONS LTD
Company number 05019038 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
INVISIO COMMUNICATIONS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on INVISIO COMMUNICATIONS LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05019038
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 January 2004
- Registered office
- Watford, Hertfordshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other electrical equipment
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
INVISIO COMMUNICATIONS LTD's ownership
- Its latest confirmation statement with a shareholder list (19 January 2022) lists 1 shareholder: 1 other shareholder, such as a person.
- INVISIO COMMUNICATIONS LTD holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns INVISIO COMMUNICATIONS LTD
INVISIO COMMUNICATIONS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of INVISIO COMMUNICATIONS LTD · statement of 19 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| INVISIO AB | — | 2,000,000 | ORDINARY |
People with significant control · 1 current
Who controls INVISIO COMMUNICATIONS LTD
INVISIO COMMUNICATIONS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Invisio Ab | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 29 January 2021 | Company · Public Limited Company · Sweden · number 556651-0987 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Weston Aerospace Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 January 2018 | 22 July 2021 |
Holdings · 1 layer
What INVISIO COMMUNICATIONS LTD holds
UK companies whose latest confirmation statement lists INVISIO COMMUNICATIONS LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by INVISIO COMMUNICATIONS LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| RACAL ACOUSTICS HOLDINGS LTD Company 13816142 | Active | — | 100 | ORDINARY | 22 December 2022 |
Officers · 2 current
Who runs INVISIO COMMUNICATIONS LTD
INVISIO COMMUNICATIONS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 23 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HANSEN, Lars Hojgard | Director | 29 January 2021 | Danish | Sweden |
| LARSSON, Thomas Lars | Director | 29 January 2021 | Swedish | Sweden |
Former officers (23)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLEY, Terence Steven Alan | Secretary | 20 January 2004 | 28 July 2009 |
| MITRE SECRETARIES LIMITED | Corporate secretary | 28 July 2009 | 13 June 2012 |
| OHS SECRETARIES LIMITED | Corporate secretary | 13 March 2021 | 23 July 2025 |
| SDG SECRETARIES LIMITED | Corporate nominee secretary | 19 January 2004 | 20 January 2004 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate secretary | 13 June 2012 | 29 January 2021 |
| ANDERSSON, Annika Margareta | Director | 29 January 2021 | 6 May 2026 |
| CRANDALL, Jonathan David | Director | 14 March 2019 | 2 October 2019 |
| CREMIN, Robert William | Director | 26 January 2009 | 31 October 2009 |
| EELES, Geoffrey Barry | Director | 20 January 2004 | 30 November 2011 |
| EWING, James Charles | Director | 26 June 2019 | 8 June 2022 |
| GEORGE, Robert David | Director | 26 January 2009 | 1 March 2018 |
| HARTLAGE, Keith Edward | Director | 19 November 2013 | 1 July 2016 |
| HEINRICH, Dick | Director | 1 July 2016 | 14 February 2019 |
| HOUSTON, Frank Edward | Director | 23 March 2010 | 14 August 2015 |
| JONES, Graham Neil | Director | 14 March 2012 | 19 November 2013 |
| LAWRENCE, Richard Bradley | Director | 26 January 2009 | 5 March 2014 |
| NOLAN, Stephen | Director | 1 March 2018 | 14 March 2019 |
| REUSSER, Curtis Carl | Director | 5 March 2014 | 14 March 2019 |
| SABOL, Liza Ann | Director | 2 October 2019 | 29 January 2021 |
| WATTON, David | Director | 26 March 2004 | 26 January 2009 |
| WYNNE, Sarah Louise | Director | 14 March 2019 | 29 January 2021 |
| YOST, Albert Scott | Director | 15 August 2015 | 30 May 2019 |
| SDG REGISTRARS LIMITED | Corporate nominee director | 19 January 2004 | 20 January 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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