Visual Talent Limited
Company 05087944 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Sheraz Mehdi Zaidi Director · appointed 2025
Left in the last 12 months
- John Maurice Eastaff Director · appointed 2020 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Expansys Limited 1 shared director
- Localised IP Limited 1 shared director
- Lily & Bean Limited 1 shared director
- Localised UK Limited 1 shared director
- Four Capital Limited 1 shared director
- Shmeza LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05087944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2004 |
| Address | NETWORK HOUSE, GLOBE BUSINESS PARK,, THIRD AVENUE,, MARLOW,, BUCKINGHAMSHIRE,, SL7 1EY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Peter David Jones
75-100% shares, 75-100% voting · notified 2025-09-16 - confirmed: also a director of this company - Peter David Jones ceased 2016-04-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Alda Capital Limited ceased 2025-09-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Sheraz Mehdi Zaidi Director · appointed 2025
Show 9 former officers
- Carl Andrew Tallents Director · appointed 2025 · resigned 2025
- Nicholas David Willcox Director · appointed 2020 · resigned 2021
- John Maurice Eastaff Director · appointed 2020 · resigned 2025
- James Edward Peter Holdgate Secretary · appointed 2009 · resigned 2020
- Peter David Jones Director · appointed 2005 · resigned 2010
- Eric Richard Woollard - White Director · appointed 2005 · resigned 2010
- Stephen Mark Vincent Secretary · appointed 2005 · resigned 2010
- David Michael Gwyther Cbe Secretary · appointed 2004 · resigned 2005
- Huw Gwyther Director · appointed 2004 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record