Vision RT Limited
Company 04234153 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- VRT Bidco LTD 3 shared directors
- VRT Topco LTD 3 shared directors
- Audika Hearing Care LTD 1 shared director
- Hidden Hearing Properties Limited 1 shared director
- Hidden Hearing International PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04234153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2001 |
| Address | DOVE HOUSE, ARCADIA AVENUE, LONDON, N3 2JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vrt Bidco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Angela Mckenzie-Mountain Secretary · appointed 2023
- SøRen Nielsen Director · appointed 2018
- Niels Jacobsen Director · appointed 2018
- Gideon Matthew Hale Director · appointed 2003
- Smith, Norman Ronald, Dr Director · appointed 2001
Show 13 former officers
- Caroline Anna Paloma Grassaud Secretary · appointed 2020 · resigned 2023
- Paul Hardwick Secretary · appointed 2017 · resigned 2019
- Hiteshkumar Purohit Secretary · appointed 2009 · resigned 2017
- Michael Storfer Director · appointed 2009 · resigned 2018
- John C Coats Director · appointed 2006 · resigned 2018
- Arthur Kay Director · appointed 2004 · resigned 2018
- Lucian Frank Erich Pollington Secretary · appointed 2003 · resigned 2009
- Peter Hudson Ellis Director · appointed 2002 · resigned 2018
- Keith Thomson Director · appointed 2002 · resigned 2009
- Richardson, Michael John De Rougement, Sir Director · appointed 2002 · resigned 2003
- Meir, Ivan, Dr Director · appointed 2001 · resigned 2018
- Ester Kalms Secretary · appointed 2001 · resigned 2003
- Peter Kalms Director · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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