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Company · Uxbridge

Visual Action Holdings

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 27

  1. Desmond William James Mcewan 2023-2025 Director View profile
  2. Nicholas Owen Rudge 2019-2023 Director View profile
  3. Patrick Charles Hill 2015-2019 Director View profile
  4. Joseph Michael Mcilwain 2011-2020 Director View profile
  5. Ali Vafa 2009-2017 Director View profile
  6. Ian Anthony Yates 2005-2009 Director View profile
  7. Peter Howard Sutton 2005-2005 Director View profile
  8. Mahesh Vadgama 2004-2015 Director View profile
  9. Robert F Burlinson 2000-2000 Director View profile
  10. John Michael Jureller 1998-2000 Director View profile
  11. Arthur Dignam 1998-1998 Director View profile
  12. Raymond Simon Ingleby 1997-2000 Director View profile
  13. Richard H Vent 1997-1998 Director View profile
  14. Digby John Davies 1997-2011 Director View profile
  15. Garth Michael Guthrie 1996-1997 Director View profile
  16. John Anthony Herring 1996-1997 Director View profile
  17. David Noel James 1995-1997 Director View profile
  18. Paul Derek Davies 1995-1997 Director View profile
  19. Michael Shaun Lawson 1995-1997 Director View profile
  20. John Brian Smith 1995-1997 Director View profile
  21. Robert Keith Ellis 1995-2005 Director View profile
  22. Renee Janet Lane 2015-2020 Secretary View profile
  23. Russell John Cook 2001-2004 Secretary View profile
  24. James Whitney Markowitz 2000-2001 Secretary View profile
  25. Mohamed Arif Hamid 1999-2000 Secretary View profile
  26. Susannah Mary Louise Hall 1997-1998 Secretary View profile
  27. Donald Fraser 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
10/05/1995
Registered office
Uxbridge

Ownership

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.

Group

  1. Visual Action Holdings is controlled by Avsc Europe Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Avsc Europe Limited.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£2,000
Employees
3,000
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

3 directors on the board

3y median 2.4y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 16Business services 14Other services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03054629
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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