Visage Group Limited
Company 05523547 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.
2 directors on the board
- Watson, Iain Richard, Mr. Director · appointed 2023
- Bezmen, Destan Fuad, Mr. Director · appointed 2020
Directors past 6 years
- Bezmen, Destan Fuad, Mr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Watson, Iain Richard, Mr. Director · appointed 2023
- Bezmen, Destan Fuad, Mr. Director · appointed 2020
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.
Related organisations
- Peter Black Holdings Limited 2 shared directors
- Peter Black Property Limited 2 shared directors
- LF Fashion Limited 2 shared directors
- E J ORR Limited 2 shared directors
- Visage Holdings (2010) Limited 2 shared directors
- Visage Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05523547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2005 |
| Address | 5TH FLOOR, 1 EXCHANGE QUAY, SALFORD, GREATER MANCHESTER, M5 3EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Visage Holdings (2010) Limited
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.
- Visage Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Watson, Iain Richard, Mr. Director · appointed 2023
- Bezmen, Destan Fuad, Mr. Director · appointed 2020
Show 12 former officers
- Debra Coates Director · appointed 2021 · resigned 2023
- Roger Guy Young Director · appointed 2019 · resigned 2020
- Nicholas Andrew Cottrell Director · appointed 2014 · resigned 2021
- Dow Peter Famulak Director · appointed 2012 · resigned 2014
- Christopher Sydney Sagar Kershaw Secretary · appointed 2010 · resigned 2012
- Robert Stephen Lister Director · appointed 2010 · resigned 2019
- Ulf Stefan Brettschneider Director · appointed 2010 · resigned 2014
- Spencer Theodore Fung Director · appointed 2010 · resigned 2012
- Jeremy Hacking Scholes Director · appointed 2005 · resigned 2010
- Raj Kumar Sehgal Director · appointed 2005 · resigned 2010
- Sanjeev Mehan Director · appointed 2005 · resigned 2010
- Robert Arthur Bacon Secretary · appointed 2005 · resigned 2020
Directors and officers on the Companies House record, current and former.
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