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Visualsoft Holdings 1 Limited

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

Network

The large node is Visualsoft Holdings 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Matthew Woolfe Jacobs 2025-2025 Director View profile
  2. Mark Rogerson 2023-2024 Director View profile
  3. Leonard William Nash 2022-2024 Director View profile
  4. Peter Clarke 2021-2025 Director View profile
  5. Peter Michael Daffern 2021-2022 Director View profile
  6. Ashley David Wright 2021-2023 Director View profile
  7. Marc Keith Mcdermott 2020-2024 Director View profile
  8. Christopher Wallace 2020-2021 Director View profile
  9. Mohammed Akmal Aneese 2020-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/10/2020

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.

  • Dean.ID LTD
    25-50% shares, 25-50% voting · notified 2022-02-07
  • FIS Nominee Limited ceased 2021-11-12
    25-50% shares, 25-50% voting, appoints directors · notified 2020-10-30

Group

  1. 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.

6 directors on the board

2.3y median 1.9y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Finance 13Professional services 3Tech and media 3Health and social care 2Education 1Hospitality 1Manufacturing 1Property 1

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
12985363
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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