Risual Holdings Limited
Company 07108795 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
- Mark David Grafton Director · appointed 2025
- Victoria Anne Knight Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark David Grafton Director · appointed 2025
- Victoria Anne Knight Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Christopher Kevin Woodhouse Director · appointed 2025 · resigned 2026
- Neil Keith Muller Director · appointed 2026 · resigned 2026
- Jonathan Walton Kay Director · appointed 2023 · resigned 2025
- Richard Moseley Director · appointed 2025 · resigned 2025
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.
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
- Starcom Technologies Limited 2 shared directors
- Secura Hosting LTD 2 shared directors
- Node 4 Limited 2 shared directors
- Risual Limited 2 shared directors
- Vedbaek Limited 2 shared directors
- Tisski Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07108795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2009 |
| Address | UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- John Alun Rogers ceased 2022-07-27
25-50% shares · notified 2016-04-06 - Emma Elizabeth Proud ceased 2022-07-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard David Proud ceased 2022-07-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Michelle Brabbins ceased 2022-07-27
25-50% shares · notified 2016-04-06 - Atten Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Risual Limited
75-100% shares, 75-100% voting · notified 2020-12-21
Officers (10)
- Victoria Anne Knight Director · appointed 2026
- Mark David Grafton Director · appointed 2025
Show 8 former officers
- Neil Keith Muller Director · appointed 2026 · resigned 2026
- Christopher Kevin Woodhouse Director · appointed 2025 · resigned 2026
- Richard Moseley Director · appointed 2025 · resigned 2025
- Paul Bryce Director · appointed 2023 · resigned 2025
- Andrew Paul Gilbert Director · appointed 2023 · resigned 2025
- Jonathan Walton Kay Director · appointed 2023 · resigned 2025
- John Alun Rogers Director · appointed 2010 · resigned 2023
- Richard David Proud Director · appointed 2009 · resigned 2023
Directors and officers on the Companies House record, current and former.
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