Visual Impact (Bristol) LTD.
Company 03877344 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
- Brian Eric Rance Director · appointed 2012
- Nicholas James Hill Director · appointed 2023
- Richard Peter Madeley Director · appointed 2021
Directors past 6 years
- Brian Eric Rance Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Nicholas James Hill Director · appointed 2023
- Richard Peter Madeley Director · appointed 2021
Portfolio (1)
- Brian Eric Rance Director · appointed 2012
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.
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.
Connected through a shared director
- Charnwood House Management (Bristol) Limited 1 shared director
- Walkhome Marketing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03877344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1999 |
| Address | THE BOTTLE YARD STUDIOS, WORKSHOPS 3 & 4 WHITCHURCH LANE, WHITCHURCH, BRISTOL, BS14 0BH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Richard Peter Madeley
75-100% shares · notified 2021-01-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08627469
50-75% shares · notified 2016-04-06
Officers (7)
- Nicholas James Hill Director · appointed 2023
- Richard Peter Madeley Director · appointed 2021
- Brian Eric Rance Director · appointed 2012
Show 4 former officers
- David George Rees Director · appointed 2011 · resigned 2015
- Samuel John Smart Director · appointed 2010 · resigned 2012
- Paresh Jani Secretary · appointed 1999 · resigned 2024
- John Quincey Secretary · appointed 1999 · resigned 2010
Directors and officers on the Companies House record, current and former.
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