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Visage Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Visage Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Debra Coates 2021-2023 Director View profile
  2. Roger Guy Young 2019-2020 Director View profile
  3. Nicholas Andrew Cottrell 2014-2021 Director View profile
  4. Dow Peter Famulak 2012-2014 Director View profile
  5. Robert Stephen Lister 2010-2019 Director View profile
  6. Ulf Stefan Brettschneider 2010-2014 Director View profile
  7. Spencer Theodore Fung 2010-2012 Director View profile
  8. Jeremy Hacking Scholes 2005-2010 Director View profile
  9. Raj Kumar Sehgal 2005-2010 Director View profile
  10. Sanjeev Mehan 2005-2010 Director View profile
  11. Christopher Sydney Sagar Kershaw 2010-2012 Secretary View profile
  12. Robert Arthur Bacon 2005-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/2005

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.

Group

  1. Visage Group Limited is controlled by Visage Holdings (2010) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Visage Holdings (2010) Limited is controlled by Peter Black Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Peter Black Holdings Limited is controlled by Peter Black International Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Peter Black International Limited is controlled by LF Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by LF Europe Limited.

16 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.

2 directors on the board

4.6y median 4.6y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 13Retail and trade 6Business services 2Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05523547
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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