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Companies/03591102

Visualisation One Limited

specialised design activities · Chester

ActiveUnited KingdomIncorporated 1998Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-02 · No cessation recorded

Source record 121242237
Show 1 ceased record
VF
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-07-02

Source record 132088570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
MN
Mark NoeCurrent director
Appointed 2025-01-22 · 1 yr · Ceo (Alternate Director)
+1 other
Appointed 2024-07-18 · 2 yrs
+7 others
Appointed 2024-07-18 · 2 yrs
+8 others
JC
John CrightonCurrent director
Appointed 2018-02-19 · 8 yrs · Creative Director
+1 other
PC
Patrick CorcoranCurrent director
Appointed 2018-02-19 · 8 yrs · Creative Director
+2 others
VF
Vincent FlynnCurrent director
Appointed 1999-10-01 · 27 yrs · Computer Services
+1 other
Show 8 historical appointments
MQ
Martina QuinnResigned director
Resigned 2012-10-12 · 5 yrs · None
MQ
Martina QuinnResigned secretary
Resigned 2004-10-26 · 13 yrs
BR
Barry RobinsonResigned secretaryResigned director
Resigned 1999-10-01 · 5 yrs · Consultant
Resigned 1998-07-01
Resigned 1998-07-01
SM
Sara MorganResigned directorResigned secretary
Resigned 1998-07-01 · 1 yr · Consultant

Board profile

People with appointments
6
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active