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Company

Visual Group LTD

Visual Group LTD is an active UK company (number 05941493), incorporated 2006, with 3 current directors including Nigel Spencer and Paul Matthew Kantecki. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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

Who leads it

Previous officers 4

  1. Seamus Joseph Doherty 2018-2018 Director View profile
  2. Deborah Marie Miller 2016-2016 Director View profile
  3. John Arthur Scarrow 2006-2016 Director View profile
  4. Seamus Doherty 2018-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/2006

Ownership

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.

  • David Lajos Geczi
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
  • Paul Matthew Kantecki
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
  • Nigel Spencer
    25-50% shares, 25-50% voting · notified 2024-03-21 - confirmed: also a director of this company

Group

  1. Visual Group LTD is controlled by David Lajos Geczi
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Lajos Geczi.

2 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.

Financials

Net assets
-£19,957
Total assets
-£19,957
Cash
£33,746
Employees
9
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

14.2y median 20.1y
average tenure
20.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 2Manufacturing 1Retail and trade 1

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
05941493
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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