Visage Limited
Company 02337426 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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 Holdings (2010) Limited 2 shared directors
- Peter Black Overseas Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02337426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1989 |
| 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)
Ownership - persons with significant control (1)
- Visage Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (23)
- Watson, Iain Richard, Mr. Director · appointed 2023
- Bezmen, Destan Fuad, Mr. Director · appointed 2020
Show 21 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 Secretary · appointed 2010 · resigned 2012
- Robert Stephen Lister Director · appointed 2010 · resigned 2019
- Ulf Stefan Brettschneider Director · appointed 2010 · resigned 2014
- Spencer Theodore Fung Director · appointed 2010 · resigned 2012
- Raj Kumar Sehgal Director · appointed 2005 · resigned 2010
- Sanjeev Mehan Director · appointed 2005 · resigned 2010
- Promila Sehgal Director · appointed 2005 · resigned 2005
- Brian Samuel North Director · appointed 1995 · resigned 1999
- Thomas Anthony Waites Director · appointed 1994 · resigned 2003
- Robert Arthur Bacon Secretary · appointed 1993 · resigned 2020
- Mukesh Kumar Sehgal Director · resigned 2005
- Phulla Sehgal Director · resigned 1994
- Sardari Lal Sehgal Director · resigned 1994
- Carol Sehgal Director · resigned 1994
- Thomas Parkinson Secretary · resigned 1994
- Rakesh Kumar Sehgal Director · resigned 1997
- Sushil Kumar Stephen Sehgal Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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