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Companies/07569889

Vision Group (Holdings) Limited

Activities of other holding companies n.e.c. · Hertford

ActiveUnited KingdomIncorporated 2011Private 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 · 3 ceased
Vision Group Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-29 · No cessation recorded

Source record 134704191
Show 3 ceased records
AB
Mr Allen BondIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-29

Source record 134843935
PB
Mr Philip Roy BondIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-29

Source record 134843936
ER
Mr Earl RobinsonIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-29

Source record 134843937

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
JR
James RoystonCurrent director
Appointed 2015-04-02 · 11 yrs · Director
+13 others
ER
Earl RobinsonCurrent director
Appointed 2011-03-18 · 15 yrs · Director
+16 others
PB
Philip BondCurrent director
Appointed 2011-03-18 · 15 yrs · Director
+16 others
AB
Allen BondCurrent director
Appointed 2011-03-18 · 15 yrs · Director
+14 others
Show 3 historical appointments
AB
Allen BondResigned secretary
Resigned 2012-06-26 · 11 yrs
NA
Nigel AppletonResigned secretary
Resigned 2011-08-05
NA
Nigel AppletonResigned director
Resigned 2011-03-18 · 1 yr · None

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active