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Company · Lamport, Northampton, West Northampton

Visku 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 Visku Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Andrew William Ernest Anthony Jackson-Proes 2024-2024 Director View profile
  2. Thomas Edward Fitzgerald 2021-2024 Director View profile
  3. Mark Stanley Botham 2019-2020 Director View profile
  4. Stephen John Chambers 2019-2021 Director View profile
  5. Stephen John Chambers 2019-2021 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
30/04/2019
Registered office
Lamport, Northampton, West Northampton
Previous names
BIS Henderson Holdings Limited (until 24/10/2023)

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 2021-04-27
    75-100% shares, 75-100% voting · notified 2019-04-30 - confirmed: also a director of this company
  • Mark Stanley Botham ceased 2020-11-20
    25-50% shares, 25-50% voting · notified 2019-06-27
  • Sidney Holian ceased 2021-04-27
    25-50% shares, 25-50% voting · notified 2021-04-27
  • Boston Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27

Group

  1. Visku Holdings Limited is controlled by Andrew John Kaye
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2019-04-30, ceased 2021-04-27 · 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.

2 directors on the board

4.7y median 4.7y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 7Dormant 2Finance 2

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
11971518
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.

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