V2-Shield LTD
Company 06893815 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.
2 directors on the board
- Permjit Sulh Director · appointed 2009
- Grahame Donald Crisp Seaman Director · appointed 2013
Directors past 6 years
- Permjit Sulh Director · appointed 2009
- Grahame Donald Crisp Seaman Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Permjit Sulh Director · appointed 2009
- Grahame Donald Crisp Seaman Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Sultons Property Company Limited 2 shared directors
- Clapham Court Terrace Residents Association Limited 2 shared directors
- Vision (Grange) LTD 2 shared directors
- Vision Securities LTD 2 shared directors
- Vision (Mill Cottage) Limited 2 shared directors
- Vision (Bridge Cottage) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06893815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2009 |
| Address | THE THAMES SUITE 133 CREEK ROAD, GREENWICH, LONDON, SE3 3BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Grahame Donald Crisp Seaman ceased 2018-04-19
50-75% shares, 50-75% voting · notified 2016-06-30 - Permjit Sulh ceased 2018-04-19
50-75% shares, 50-75% voting · notified 2016-06-30 - confirmed: also a director of this company - Vision Homes Limited
significant influence, significant influence (trust), significant influence (firm) · notified 2018-04-19
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- V4-Hawksworth LTD
significant influence, significant influence (trust), significant influence (firm) · notified 2018-04-19 - V3-CCT LTD
significant influence, significant influence (trust), significant influence (firm) · notified 2018-04-19 - V5-Uplands LTD
significant influence, significant influence (trust), significant influence (firm) · notified 2018-04-19
Officers (3)
- Grahame Donald Crisp Seaman Director · appointed 2013
- Permjit Sulh Director · appointed 2009
Show 1 former officer
- CKR Secretaries LTD Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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