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Company · Washington

Visuna Holdco Limited

Other activities of employment placement agencies

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

Network

The large node is Visuna Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Mark James Clayton 2016-2018 Director View profile
  2. Deborah Marie Cooper 2012-2024 Director View profile
  3. Helen Mary Smith 2011-2022 Director View profile
  4. Mark Leonard Cooper 2010-2016 Director View profile
  5. David Ernest Spencer 2010-2016 Director View profile
  6. Carl Vincent Ramplin 2018-2022 Secretary View profile
  7. Mark James Clayton 2016-2018 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
Other activities of employment placement agencies; Temporary employment agency activities
Incorporated
18/11/2010
Registered office
Washington
Previous names
OIL Consultants Holdco Limited (until 17/03/2023)

Ownership

Owned by (4) 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.

  • Geoffrey Lennox
    significant influence · notified 2016-11-18
  • Richard Fielding
    significant influence · notified 2016-11-18 - confirmed: also a director of this company
  • Jane Elizabeth Lennox
    significant influence · notified 2016-11-18
  • Visuna EOT Limited
    75-100% shares · notified 2024-10-17
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Visuna Holdco Limited is controlled by Geoffrey Lennox
    Evidence
    active significant influence · notified 2016-11-18 · source: Companies House PSC register

Ultimately controlled by Geoffrey Lennox.

3 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.

4 directors on the board

14.5y median 14.7y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Hospitality 5Business services 3Mining 2Professional services 2Education 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
07444313
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data