Immix Software Limited
Other information technology service activities · Swansea
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSG
Mr Steven Conway GrahamIndividual
Significant influence or control
Notified 2026-09-01 · No cessation recorded
Source record 211271869Show 2 ceased records
Norland Immix, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-03 · Ceased 2026-09-01
Source record 202005076E-Surveillance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-02-03
Source record 201093391People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalSW
Stephen Byrne WittmannCurrent director
Appointed 2026-09-01
CB
Chris BrownCurrent director
Appointed 2025-05-19 · 1 yr · Ceo
KF
Kimberly FlitterCurrent director
Appointed 2025-05-19 · 1 yr · Chief Financial Officer
CE
Craig EvansCurrent director
Appointed 2004-03-25 · 22 yrs · Director
Show 18 historical appointments
SH
Stephen HarrisonResigned director
Resigned 2015-07-07 · 5 yrs · Company Director
GJ
Graham JohnsonResigned director
Resigned 2015-07-07 · 5 yrs · Company Director
LL
Laura LlewellynResigned secretary
Resigned 2008-10-14 · 1 yr · Accounts Administrator
RH
Rachel HewettResigned secretary
Resigned 2007-10-11 · 1 yr · Chartered Accountant
EK
Edward KingResigned secretary
Resigned 2005-06-08 · 1 yr
JH
John HindsResigned secretary
Resigned 2005-06-08 · 2 yrs
CT
Christopher ThomasResigned director
Resigned 2002-06-20 · 2 yrs · Director
CB
Resigned 2002-01-18 · Director
RH
Richard HeathResigned director
Resigned 2001-03-15 · 1 yr · Director
MC
Michael CreedonResigned secretary
Resigned 2000-10-04 · 1 yr · Director
NM
Neil McclureResigned director
Resigned 2000-03-22 · 1 yr · Director
AW
Alan WixResigned director
Resigned 2000-03-22 · 5 yrs · Director
CorpSame Day Company Services LimitedResigned secretary
Resigned 1999-06-10
CorpWildman Battell LimitedResigned director
Resigned 1999-06-10
PB
Paul BromleyResigned director
Resigned 1999-06-10 · 2 yrs · Software
PD
Paul DadfordResigned secretary
Resigned 1999-06-10
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active