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Who leads it
Previous officers 10
- Simon Cameron Marsh 2018-2023 View profile
- Saleem Hamid Miyan 2012-2014 View profile
- Gary Humphreys 2007-2026 View profile
- Nigel Simeon Round 2006-2007 View profile
- Vicki Ann Taylor 2006-2007 View profile
- Mervyn John Vaughan 2004-2007 View profile
- Dennis Andrews 1997-2007 View profile
- Susan Elizabeth Hayward 2011-2015 View profile
- Lorna Yvonne Portman 2002-2007 View profile
- Swaranjit Singh Sohal 1997-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/1997
Ownership
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
Group
- Visiontrack Limited
is controlled by Kevin Ronald Spencer
Evidence
ceased 75-100% shares · notified 2017-04-10, ceased 2021-07-15 · source: Companies House PSC register
Ultimately controlled by Kevin Ronald Spencer.
66 other companies in this group
- Jeensbannet Investments Limited
- Flanstead Limited
- 08534874
- 08853296
- Bishops Investments Limited
- 10329684
- VS 403 Limited
- Autowindshields (UK) Limited
- Presence & CO. Estate Agents Limited
- Markerstudy Holdings (UK) Limited
- Bishops U.K. Limited
- Bdml Connect Limited
- VS 203 Limited
- ONE Media and Creative UK Limited
- Connect Centre Limited
- ASA Broking Limited
- Sureterm Direct Limited
- Markerstudy Group Treasury Limited
- Kitsune Associates Limited
- 07440046
- VS 602 Limited
- 08271091
- KGK Investments Limited
- 05127397
- The Policy Shop Insurance Services Limited
- Vision Vehicle Solutions Limited
- 07842391
- Synchronicity Insurance Solutions Limited
- Armatire Limited
- Group Direct Limited
- Auto Windscreens Services Limited
- Lustrum Investments Limited
- Markerstudy Limited
- 05322488
- Group Direct Marketing Limited
- GO GET IT Limited
- 11034265
- 08690046
- Markerstudy Direct Limited
- Bessels Green Property Limited
- 13024305
- 05018911
- 00858248
- The AIR Charter Club Limited
- Insurance Factory Limited
- Sqib Limited
- Intaa Limited
- Integra Property Management Limited
- VS 109 Limited
- E.J.Markham & SON Limited
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.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03350417
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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