Company · Lamport, Northampton, West Northampton
Visku Solutions Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Andrew William Ernest Anthony Jackson-Proes 2024-2024 View profile
- Thomas Edward Fitzgerald 2021-2024 View profile
- Steven Elliott Purvis 2017-2025 View profile
- Mark Stanley Botham 2015-2020 View profile
- Stephen John Chambers 2015-2021 View profile
- Bashir Ahmad Khan 2011-2015 View profile
- Bashir Ahmad Khan 2011-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 28/07/2011
- Registered office
- Lamport, Northampton, West Northampton
- Previous names
- BIS Henderson Space Limited (until 26/10/2023)
Logistics Spend Management Limited (until 22/02/2017)
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.
- Andrew John Kaye ceased 2017-05-24
50-75% shares, 50-75% voting · notified 2016-06-30 - confirmed: also a director of this company - Mark Stanley Botham ceased 2017-05-24
25-50% shares, 25-50% voting · notified 2016-06-30 - Visku Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 - BIS Henderson Limited ceased 2019-06-28
50-75% shares, 50-75% voting, appoints directors · notified 2017-05-24
Group
- Visku Solutions Limited
is controlled by Andrew John Kaye
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-06-30, ceased 2017-05-24 · source: Companies House PSC register
Ultimately controlled by Andrew John Kaye.
6 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
- Sidney Holian Director · appointed 2017
- Stephen Ashton Director · appointed 2024
- Andrew John Kaye Director · appointed 2015
Directors past 6 years
- Sidney Holian Director · appointed 2017
- Andrew John Kaye Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Sidney Holian Director · appointed 2017
- Stephen Ashton Director · appointed 2024
- Andrew John Kaye Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07721945
- 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.
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