Visiontrack Limited
Company 03350417 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.
3 directors on the board
- Keith John Barber Director · appointed 2007
- Kevin Ronald Spencer Director · appointed 2007
- Benjamin William Pickard Director · appointed 2023
Directors past 6 years
- Keith John Barber Director · appointed 2007
- Kevin Ronald Spencer Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Benjamin William Pickard Director · appointed 2023
Portfolio (2)
- Keith John Barber Director · appointed 2007
- Kevin Ronald Spencer Director · appointed 2007
Left in the last 12 months
- Gary Humphreys Director · appointed 2007 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Vision Vehicle Solutions Limited 2 shared directors
- Bishops U.K. Limited 2 shared directors
- ONE Media and Creative UK Limited 2 shared directors
- Injury QED Limited 2 shared directors
- Auto Windscreens Services Limited 2 shared directors
- Salomons UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03350417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1997 |
| Address | 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Kevin Ronald Spencer ceased 2021-07-15
75-100% shares · notified 2017-04-10 - Markerstudy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15
Officers (14)
- Benjamin William Pickard Director · appointed 2023
- Christopher James Payne Secretary · appointed 2015
- Keith John Barber Director · appointed 2007
- Kevin Ronald Spencer Director · appointed 2007
Show 10 former officers
- Simon Cameron Marsh Director · appointed 2018 · resigned 2023
- Saleem Hamid Miyan Director · appointed 2012 · resigned 2014
- Susan Elizabeth Hayward Secretary · appointed 2011 · resigned 2015
- Gary Humphreys Director · appointed 2007 · resigned 2026
- Nigel Simeon Round Director · appointed 2006 · resigned 2007
- Vicki Ann Taylor Director · appointed 2006 · resigned 2007
- Mervyn John Vaughan Director · appointed 2004 · resigned 2007
- Lorna Yvonne Portman Secretary · appointed 2002 · resigned 2007
- Swaranjit Singh Sohal Secretary · appointed 1997 · resigned 2002
- Dennis Andrews Director · appointed 1997 · resigned 2007
Directors and officers on the Companies House record, current and former.
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