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Companies/04234153

Vision Rt Limited

Other human health activities · London

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
Vrt Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-29 · No cessation recorded

Source record 187184966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
AM
Angela Mckenzie MountainCurrent secretary
Appointed 2023-12-13 · 2 yrs
+3 others
SN
S NielsenCurrent director
Appointed 2018-05-29 · 8 yrs · Director
+3 others
NJ
Niels JacobsenCurrent director
Appointed 2018-05-29 · 8 yrs · Director
+3 others
GH
Gideon HaleCurrent director
Appointed 2003-03-31 · 23 yrs · Vice President Operations
+6 others
NS
Norman SmithCurrent director
Appointed 2001-08-02 · 25 yrs · Chief Executive Officer
+5 others
Show 14 historical appointments
CG
Caroline GrassaudResigned secretary
Resigned 2020-02-14 · 3 yrs
PH
Paul HardwickResigned secretary
Resigned 2017-07-17 · 1 yr
HP
Hiteshkumar PurohitResigned secretary
Resigned 2009-08-13 · 7 yrs · Accountant
MS
Michael StorferResigned director
Resigned 2009-06-04 · 8 yrs · Chartered Accountant
JC
John CoatsResigned director
Resigned 2006-09-13 · 11 yrs · Executive
AK
Arthur KayResigned director
Resigned 2004-01-26 · 14 yrs · Company Director
LP
Lucian PollingtonResigned secretary
Resigned 2003-03-17 · 6 yrs
PE
Peter EllisResigned director
Resigned 2002-12-04 · 15 yrs · Company Director
KT
Keith ThomsonResigned director
Resigned 2002-09-30 · 7 yrs · Accountant
MR
Michael RichardsonResigned director
Resigned 2002-02-04 · 1 yr · Company Director
IM
Ivan MeirResigned director
Resigned 2001-08-07 · 16 yrs · Chief Technical Director
EK
Ester KalmsResigned secretary
Resigned 2001-06-21 · 1 yr
PK
Peter KalmsResigned director
Resigned 2001-06-21 · 8 yrs · Accountant
CorpQa Nominees LimitedResigned director
Resigned 2001-06-13

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active