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Company · London

Vision Nine HQ Limited

Advertising agencies

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

Network

The large node is Vision Nine HQ Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Rebecca Newton-Taylor 2022-2025 Director View profile
  2. Roderik August Schlosser 2022-2025 Director View profile
  3. James Peter Barton 2022-2025 Director View profile
  4. Andrew John Topham 2016-2025 Director View profile
  5. Vision Nine Entertainment Group LTD 2016-2022 Corporate-director View profile
  6. Chancery Directors Limited 2008-2008 Corporate-director View profile
  7. Julian Andrew Topham 2008-2016 Director View profile
  8. James Davey 2017-2021 Secretary View profile
  9. Lee Bater 2012-2017 Secretary View profile
  10. Chancery Secretaries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Advertising agencies
Incorporated
18/09/2008
Registered office
London
Previous names
Sports Vision (Europe) Limited (until 02/11/2012)
Sports Vision Consultancy Limited (until 06/04/2011)
Eleven LTD (until 11/03/2011)
SV Eleven LTD (until 28/08/2009)
On Eleven LTD (until 13/05/2009)

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. Vision Nine HQ Limited is controlled by Vision Nine Entertainment Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Vision Nine Entertainment Group Limited is controlled by Vision Nine Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  3. Vision Nine Holdings Limited is controlled by Andrew Topham
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2018-10-24, ceased 2022-06-07 · source: Companies House PSC register

Ultimately controlled by Andrew Topham.

15 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.

3 directors on the board

0.7y median 0.5y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Arts and leisure 41Finance 18Business services 12Professional services 8Tech and media 5Dormant 4Hospitality 3Other services 3

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
06701055
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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