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Company

Visualsoft Limited

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

Network

The large node is Visualsoft Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Lucy Jane Dixon 2023-2024 Director View profile
  2. Marc Keith Mcdermott 2017-2020 Director View profile
  3. Neil Innes 2017-2023 Director View profile
  4. Mark John Leader 2015-2020 Director View profile
  5. David Duke 2014-2021 Director View profile
  6. Matthew David Burton 2010-2017 Director View profile
  7. Timothy Johnson 2010-2023 Director View profile
  8. Richard William Bendelow 1998-2014 Director View profile
  9. Stephen Ian Meredith 1998-2000 Director View profile
  10. Dean Richard Benson 1998-2020 Secretary View profile
  11. Harry Gleghorn 1998-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/1998

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. Visualsoft Limited is controlled by Visualsoft Holdings 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Visualsoft Holdings 4 Limited is controlled by Visualsoft Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-09 · source: Companies House PSC register
  3. Visualsoft Group Limited is controlled by Visualsoft Holdings 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-04 · source: Companies House PSC register
  4. Visualsoft Holdings 3 Limited is controlled by Visualsoft Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-03 · source: Companies House PSC register
  5. Visualsoft Holdings 2 Limited is controlled by Visualsoft Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02 · source: Companies House PSC register
  6. Visualsoft Holdings 1 Limited is controlled by Dean.ID LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-02-07 · source: Companies House PSC register

Ultimately controlled by Dean.ID LTD.

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.

Grants received

2 grants · £20,017 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £19,017
  • Department for Education · £1,000

Most recent

  • Department for Business, Energy and Industrial Strategy £19,0172022-04-01
  • Department for Education £1,0002020-04-01
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.

2 directors on the board

2.6y median 2.6y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 2

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
03655545
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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