Visualise Creative LTD
Company 05813232 Active
Connected board network
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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.
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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.
1 directors on the board
- Alastair James Bewick Director · appointed 2016
Directors past 6 years
- Alastair James Bewick Director · appointed 2016
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
- Curb Group Limited 1 shared director
- Sport Signage UK LTD 1 shared director
- Aloca Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05813232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2006 |
| Address | UNIT A205 THE BISCUIT FACTORY, 100 DRUMMOND ROAD, LONDON, SE16 4DG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Henry George Burleigh Stuart
75-100% shares · notified 2016-04-06 - Anthony Sinclair Ganjou ceased 2019-01-31
25-50% shares · 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.
- Meta Camera Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2019-01-29
Officers (8)
- Alastair James Bewick Director · appointed 2016
- Henry George Burleigh Stuart Secretary · appointed 2006
Show 6 former officers
- Anthony Sinclair Ganjou Director · appointed 2019 · resigned 2019
- Cardens Accountants LLP Corporate-secretary · appointed 2016 · resigned 2020
- William Douglas Mcmaster Director · appointed 2014 · resigned 2017
- Howard Cooper Secretary · appointed 2014 · resigned 2016
- Michael Kenneth Sparrowhawk Director · appointed 2007 · resigned 2014
- Andrew Bernard John D'Souza Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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