Visage Holdings (2010) Limited
Company 02148448 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Watson, Iain Richard, Mr. Director · appointed 2023
- Bezmen, Destan Fuad, Mr. Director · appointed 2020
4.6y median 4.6y
average tenure
6.5y
longest tenure
Directors past 6 years
- Bezmen, Destan Fuad, Mr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Watson, Iain Richard, Mr. Director · appointed 2023
- Bezmen, Destan Fuad, Mr. Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 13Retail and trade 6Business services 2Property 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Peter Black Holdings Limited 2 shared directors
- Peter Black Property Limited 2 shared directors
- LF Fashion Limited 2 shared directors
- E J ORR Limited 2 shared directors
- Visage Limited 2 shared directors
- Peter Black Overseas Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02148448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1987 |
| Address | 5TH FLOOR, 1 EXCHANGE QUAY, SALFORD, GREATER MANCHESTER, M5 3EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Black Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Visage Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Watson, Iain Richard, Mr. Director · appointed 2023
- Bezmen, Destan Fuad, Mr. Director · appointed 2020
Show 16 former officers
- Debra Coates Director · appointed 2021 · resigned 2023
- Roger Guy Young Director · appointed 2019 · resigned 2020
- Nicholas Andrew Cottrell Director · appointed 2014 · resigned 2021
- Dow Peter Famulak Director · appointed 2012 · resigned 2014
- Christopher Sydney Sagar Kershaw Director · appointed 2009 · resigned 2012
- Ulf Stefan Brettschneider Director · appointed 2008 · resigned 2014
- John Edward Kitson Director · appointed 2006 · resigned 2008
- Neil Stuart Yewdall Director · appointed 1998 · resigned 2006
- Stephen Mark Ellis Director · appointed 1997 · resigned 2004
- Robert Stephen Lister Director · appointed 1995 · resigned 2019
- Andrew Peter Crook Director · appointed 1992 · resigned 1995
- Adair, Reginald Aaron, Councillor Director · appointed 1992 · resigned 1995
- Linda Margaret Walmsley Director · appointed 1992 · resigned 1995
- Ian Torben Billetop Director · appointed 1992 · resigned 1995
- George Valentine Cierpiol Director · appointed 1992 · resigned 1994
- Bryan Anthony Pool Director · appointed 1992 · resigned 1997
Directors and officers on the Companies House record, current and former.
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