Company · London
Vision Nine Entertainment Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Rebecca Newton-Taylor 2022-2025 View profile
- Roderik August Schlosser 2022-2025 View profile
- James Peter Barton 2022-2025 View profile
- Julian Andrew Topham 2014-2025 View profile
- Andrew John Topham 2014-2025 View profile
- Adam Charles Driscoll 2013-2018 View profile
- James Davey 2017-2021 View profile
- Lee Bater 2014-2017 View profile
- Philip Andrew Murphy 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.; Performing arts; Support activities to performing arts; Artistic creation
- Incorporated
- 21/03/2013
- Registered office
- London
- Previous names
- Madam Ventures Limited (until 04/06/2014)
Madam Limited (until 16/05/2013)
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.
- Vision Nine Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14
Group
- 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 - 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
- Daniel Craig Director · appointed 2025
- Amanda Johnson Director · appointed 2025
- Nicholas Charles Priday Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Daniel Craig Director · appointed 2025
- Amanda Johnson Director · appointed 2025
- Nicholas Charles Priday Director · appointed 2025
Left in the last 12 months
- Julian Andrew Topham Director · appointed 2014 · resigned 2025
- Rebecca Newton-Taylor Director · appointed 2022 · resigned 2025
- James Peter Barton Director · appointed 2022 · resigned 2025
- Andrew John Topham Director · appointed 2014 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08455256
- 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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