Company · Washington
Visuna Limited
Support activities for petroleum and natural gas extraction
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Visuna Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Kelly Leanne Walker 2023-2026 View profile
- Ford David Garrard 2022-2023 View profile
- Carl Vincent Ramplin 2018-2022 View profile
- Mark James Clayton 2016-2018 View profile
- Helen Mary Smith 2011-2022 View profile
- David Ernest Spencer 2010-2016 View profile
- Mark Leonard Cooper 2006-2016 View profile
- Deborah Marie Cooper 2003-2011 View profile
- Mark James Clayton 2016-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Support activities for petroleum and natural gas extraction
- Incorporated
- 09/06/2003
- Registered office
- Washington
- Previous names
- OIL Consultants Limited (until 17/08/2022)
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.
- Visuna Holdco Limited
75-100% shares · notified 2016-06-09
Group
- Visuna Limited
is controlled by Visuna Holdco Limited
Evidence
active 75-100% shares · notified 2016-06-09 · source: Companies House PSC register - Visuna Holdco Limited
is controlled by Geoffrey Lennox
Evidence
active significant influence · notified 2016-11-18 · source: Companies House PSC register
Ultimately controlled by Geoffrey Lennox.
3 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.
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.
4 directors on the board
- Geoffrey Lennox Director · appointed 2010
- Richard Fielding Director · appointed 2010
- Anthony John Dargue Director · appointed 2023
- David William Bolton Director · appointed 2023
Directors past 6 years
- Geoffrey Lennox Director · appointed 2010
- Richard Fielding Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Anthony John Dargue Director · appointed 2023
- David William Bolton Director · appointed 2023
Portfolio (2)
- Geoffrey Lennox Director · appointed 2010
- Richard Fielding Director · appointed 2010
Left in the last 12 months
- Kelly Leanne Walker Director · appointed 2023 · 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
- 04791841
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data