Vision XS Limited
Company 03242106 Active
Connected board network
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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
- Teresa Diana Margarido Director · appointed 2019
- Antony Paul Sefton Director · appointed 1996
18.1y median 18.1y
average tenure
29.6y
longest tenure
Directors past 6 years
- Teresa Diana Margarido Director · appointed 2019
- Antony Paul Sefton Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- Teresa Diana Margarido Director · appointed 2019
- Antony Paul Sefton Director · appointed 1996
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03242106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1996 |
| Address | 30 BANKSIDE COURT STATIONFIELDS, KIDLINGTON, OXFORD, OX5 1JE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Antony Paul Sefton
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Teresa Diana Margarido Director · appointed 2019
- Antony Paul Sefton Director · appointed 1996
Show 12 former officers
- David James Topham Director · appointed 2011 · resigned 2014
- Paul Collings Director · appointed 2011 · resigned 2011
- Christopher Rudgard Webster Director · appointed 2009 · resigned 2013
- Martin Roy Barratt Director · appointed 2008 · resigned 2009
- Colin Redman Director · appointed 2008 · resigned 2014
- Julian Enston Bagwell Director · appointed 2006 · resigned 2013
- Michael Clear Harrison Director · appointed 2006 · resigned 2008
- John Charles Turner Secretary · appointed 2006 · resigned 2009
- Catherine Eirene Margaret Sefton Secretary · appointed 1996 · resigned 2006
- Kevin Robert Sefton Director · appointed 1996 · resigned 1997
- Simon Guy Dudley Clifton Secretary · appointed 1996 · resigned 1996
- J Janeiro (UK) Limited Corporate-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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