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Company · London

Vision Nine Holdings Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 6

  1. Rebecca Newton-Taylor 2022-2025 Director View profile
  2. Roderik August Schlosser 2022-2025 Director View profile
  3. James Peter Barton 2022-2025 Director View profile
  4. Julian Andrew Topham 2018-2025 Director View profile
  5. Andrew John Topham 2018-2025 Director View profile
  6. James Davey 2018-2021 Secretary 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.
Incorporated
24/10/2018
Registered office
London

Ownership

Owned by (3) 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.

  • Julian Topham ceased 2022-06-07
    25-50% shares, 25-50% voting, appoints directors · notified 2018-10-24
  • Superstruct UK Festivals LTD
    50-75% shares, 50-75% voting, appoints directors · notified 2022-06-07
  • Superstruct UK Festivals LTD ceased 2022-06-07
    50-75% shares, 50-75% voting, appoints directors · notified 2022-06-07
  • Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. 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.

Grants received

1 grant · £200,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Digital, Culture, Media & Sport · £200,000

Most recent

  • Department for Digital, Culture, Media & Sport £200,0002020-04-01
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 0.5y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Arts and leisure 41Finance 15Business services 12Professional services 11Tech and media 5Dormant 4Hospitality 3Other services 3

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
11640705
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.

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