The Governance RegisterEdition 2026 · Compiled 12th July 2026

Visualsoft Holdings 1 Limited

Company 12985363 Active

Connected board network

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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
1 vs 5 portfolio
first-time directors
2
also govern a charity
1
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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number12985363
StatusActive
TypePrivate Limited Company
Incorporated30/10/2020
AddressVISUALSOFT HOUSE PRINCE'S WHARF, THORNABY, STOCKTON-ON-TEES, TS17 6QY
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (5)

  • Livingbridge Enterprise Llp (As Investment Manager of Livingbridge Enterprise 3 Lp)
    significant influence or control as firm
  • Benson Group Investments Limited
    ownership of shares 25-50% voting rights 25-50%
  • Livingbridge Enterprise 3 Gp Llp (As General Partner of Livingbridge Enterprise 3 Lp)
    ownership of shares 25-50% voting rights 25-50%
  • Fis Nominee Limited ceased 2021
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr Dean Richard Benson ceased 2021 British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (15)

Show 9 former officers

Directors and officers on the Companies House record, current and former.

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