Visualisation One (London) Limited
Private Limited Company · Chester
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTghb3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-18 · No cessation recorded
Source record 123733936Show 2 ceased records
Bgf Investments LpCorporate
Significant influence or control
Notified 2018-07-02 · Ceased 2024-07-18
Source record 126906712VF
Vincent James FlynnIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2024-07-18
Source record 128756294People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 4 historicalCorpTogether Group Ventures Projects LimitedCurrent director
Appointed 2024-07-18 · 2 yrs
CorpTogether Group Studios LimitedCurrent director
Appointed 2024-07-18 · 2 yrs
Show 4 historical appointments
CD
Caroline DonaghueResigned director
Resigned 2021-04-01 · 3 yrs · Commercial Director
SW
Spencer WoodsResigned director
Resigned 2019-05-23 · 5 yrs · Director
PM
Pinesh MehtaResigned director
Resigned 2018-07-02 · Chartered Accountant
PB
Peter BertramResigned director
Resigned 2018-07-02 · 6 yrs · Non-Executive Chairman
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active