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Companies/12985363

Visualsoft Holdings 1 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

3 without an end date · 2 ceased
Livingbridge Enterprise Llp (As Investment Manager Of Livingbridge Enterprise 3 Lp)Corporate
Firm-related control: Significant influence or control

Notified 2022-02-07 · No cessation recorded

Source record 122116902
Benson Group Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-07 · No cessation recorded

Source record 125859264
Livingbridge Enterprise 3 Gp Llp (As General Partner Of Livingbridge Enterprise 3 Lp)Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-07 · No cessation recorded

Source record 125881179
Show 2 ceased records
DB
Mr Dean Richard BensonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-11-09 · Ceased 2021-11-12

Source record 125728706
Fis Nominee LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-10-30 · Ceased 2021-11-12

Source record 133164574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
SZ
Shani ZindelCurrent director
Appointed 2026-01-01
+7 others
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
NC
Nancy ChenCurrent director
Appointed 2024-05-31 · 2 yrs · Associate Director
+1 other
NC
Nancy ChenCurrent director
Appointed 2024-05-31 · 2 yrs · Associate Director
SW
Simon WardCurrent director
Appointed 2024-05-22 · 2 yrs · Chairman
+28 others
DB
Dean BensonCurrent director
Appointed 2020-11-09 · 5 yrs · Director
+14 others
Show 9 historical appointments
MJ
Matthew JacobsResigned director
Resigned 2025-01-01 · Director
MR
Mark RogersonResigned director
Resigned 2023-03-01 · 1 yr · Chairman
LN
Leonard NashResigned director
Resigned 2022-01-26 · 2 yrs · Chief Executive Officer
PC
Peter ClarkeResigned director
Resigned 2021-12-14 · 3 yrs · Director
AW
Ashley WrightResigned director
Resigned 2021-04-27 · 1 yr · Finance Director
PD
Peter DaffernResigned director
Resigned 2021-04-27 · 1 yr · Chairman Of The Board
CW
Christopher WallaceResigned director
Resigned 2020-11-09 · 1 yr · Director
MM
Marc McdermottResigned director
Resigned 2020-11-09 · 3 yrs · Director
MA
Mohammed AneeseResigned director
Resigned 2020-10-30 · 2 yrs · Investment Professional

Board profile

People with appointments
7
Directors assessed
7
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active