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Company · London

Vision Topco Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 11

  1. Stephen Padgett 2024-2025 Director View profile
  2. Debasish Talukdar 2022-2024 Director View profile
  3. Alekos Panayi 2021-2024 Director View profile
  4. Mark Roseman Little 2017-2021 Director View profile
  5. Jamie Alexander Denison-Pender 2017-2022 Director View profile
  6. Nicholas John Denison-Pender 2017-2021 Director View profile
  7. Dr Rakesh Verma 2017-2022 Director View profile
  8. Andrew Charles Gordon Mcmeeking 2017-2021 Director View profile
  9. Nick Edwards 2017-2021 Director View profile
  10. John Digiovanni 2017-2018 Director View profile
  11. Andrew Ferguson 2017-2021 Director 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
Activities of head offices
Incorporated
19/06/2017
Registered office
London

Ownership

Owned by (2) 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 Ferguson ceased 2017-07-26
    75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19 - confirmed: also a director of this company
  • Project Vision Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-19

Group

  1. Vision Topco Limited is controlled by Andrew Ferguson
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19, ceased 2017-07-26 · source: Companies House PSC register

Ultimately controlled by Andrew Ferguson.

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

1.7y median 1.5y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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.

Professional services 53

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
10825376
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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