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Companies/12994939

Visualsoft Group Limited

Private Limited Company · Stockton-On-Tees

ActiveUnited KingdomIncorporated 2020Private 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
Visualsoft Holdings 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-04 · No cessation recorded

Source record 107958232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CF
Christopher FletcherCurrent director
Appointed 2024-10-15 · 1 yr · Director
+3 others
LD
Lucy DixonCurrent director
Appointed 2024-10-15 · 1 yr · Finance Director
+3 others
SW
Simon WardCurrent director
Appointed 2024-07-01 · 2 yrs · Chairman
+28 others
Show 5 historical appointments
LN
Leonard NashResigned director
Resigned 2023-03-01 · 1 yr · Chief Executive Officer
AW
Ashley WrightResigned director
Resigned 2021-04-27 · 1 yr · Finance Director
MM
Marc McdermottResigned director
Resigned 2020-11-09 · 3 yrs · Director
DB
Dean BensonResigned director
Resigned 2020-11-09 · 2 yrs · Director
MA
Mohammed AneeseResigned director
Resigned 2020-11-04 · Investment Professional

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active