Company
Visualsoft Holdings 4 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Lucy Jane Dixon 2023-2024 View profile
- Neil Innes 2021-2023 View profile
- Mark John Leader 2015-2020 View profile
- David Duke 2014-2021 View profile
- Matthew David Burton 2014-2017 View profile
- Timothy Johnson 2014-2023 View profile
- Dean Richard Benson 2014-2020 View profile
- Niklas Francis Krister Tunley 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/06/2014
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.
- Visualsoft Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-09
Group
- Visualsoft Holdings 4 Limited
is controlled by Visualsoft Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-09 · source: Companies House PSC register - Visualsoft Group Limited
is controlled by Visualsoft Holdings 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-04 · source: Companies House PSC register - Visualsoft Holdings 3 Limited
is controlled by Visualsoft Holdings 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-03 · source: Companies House PSC register - Visualsoft Holdings 2 Limited
is controlled by Visualsoft Holdings 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02 · source: Companies House PSC register - Visualsoft Holdings 1 Limited
is controlled by Dean.ID LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2022-02-07 · source: Companies House PSC register
Ultimately controlled by Dean.ID LTD.
7 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.
2 directors on the board
- Lynsey Oni Director · appointed 2024
- Ashley David Wright Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Lynsey Oni Director · appointed 2024
- Ashley David Wright Director · appointed 2023
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
- 09073163
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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