Vision4Ce Limited
Private Limited Company · Horsham
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedChess Technologies LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 105814861Show 3 ceased records
GB
Mr Graham Peter BeallIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-12
Source record 106187433Beringea LlpCorporate
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-12
Source record 106188867AP
Mr Andrew Charles ParkerIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-12
Source record 107211983People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
DT
David TuddenhamResigned director
Resigned 2023-06-21 · 2 yrs · Company Director
SB
Sarita BilkhuResigned secretary
Resigned 2019-01-18 · 2 yrs
SW
Simon WaltherResigned secretary
Resigned 2018-12-12
AW
Andrew WardResigned secretary
Resigned 2013-07-15 · 5 yrs
AW
Andrew WardResigned director
Resigned 2013-01-03 · 5 yrs · Finance Director
JP
Jeffrey PerrinResigned director
Resigned 2013-01-03 · 5 yrs · Company Director
GB
Graham BeallResigned director
Resigned 2013-01-03 · 6 yrs · Director
JT
John ThorntonResigned director
Resigned 2009-07-22 · 9 yrs · Software Engineer
SH
Stephen HoggResigned director
Resigned 2009-07-22 · 13 yrs · Electronics Engineer
CC
Carol CainResigned director
Resigned 2006-10-05 · 2 yrs · Director
GC
Resigned 2006-10-05 · 12 yrs · Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active