Vision Design Glass and Glazing LTD
Company 12298135 Liquidation
Connected board network
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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
- Simon James Waldon Director · appointed 2019
- Nigel Simpson Director · appointed 2019
- Russell Bowman Director · appointed 2019
6.7y median 6.7y
average tenure
6.7y
longest tenure
Directors past 6 years
- Simon James Waldon Director · appointed 2019
- Nigel Simpson Director · appointed 2019
- Russell Bowman Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Simon James Waldon Director · appointed 2019
- Russell Bowman Director · appointed 2019
Portfolio (1)
- Nigel Simpson Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Banstead Wood Management Company Limited 1 shared director
- HCS Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12298135 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/11/2019 |
| Address | CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH |
| Accounts next due | 30/11/2024 |
| Accounts last made up | 30/11/2022 |
Industry (SIC)
43342 - Glazing71111 - Architectural activities
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.
- Simon James Waldon
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-05 - Nigel Simpson
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-05 - confirmed: also a director of this company - Russell Bowman
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-05 - confirmed: also a director of this company
Officers (3)
- Simon James Waldon Director · appointed 2019
- Nigel Simpson Director · appointed 2019
- Russell Bowman Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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