Visual Energy Associates Limited
Company 04145467 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
- Laurence Titton Director · appointed 2001
- Andrew John Hudson Director · appointed 2017
- Gillian Marie Crann Brereton Director · appointed 2019
Directors past 6 years
- Laurence Titton Director · appointed 2001
- Andrew John Hudson Director · appointed 2017
- Gillian Marie Crann Brereton Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Laurence Titton Director · appointed 2001
- Andrew John Hudson Director · appointed 2017
- Gillian Marie Crann Brereton Director · appointed 2019
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.
Connected through a shared director
- Dockwray LTD 1 shared director
- Lozza Productions LTD 1 shared director
- North East Music Heritage C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 04145467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2001 |
| Address | 4-17A HUDDLE, SHORTLANDS, LONDON, W6 8DA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Laurence Titton
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Visual Energy Environmental Limited
75-100% shares · notified 2023-11-06
Officers (6)
- Gillian Marie Crann Brereton Director · appointed 2019
- Andrew John Hudson Director · appointed 2017
- Laurence Titton Director · appointed 2001
Show 3 former officers
- Frances Hodler Director · appointed 2017 · resigned 2021
- Jacqueline Kushner Secretary · appointed 2002 · resigned 2012
- David John March Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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