Visualsoft Holdings 2 Limited
Company 12987932 Active
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 Christopher Ward Director · appointed 2024
- Christopher Fletcher Director · appointed 2024
- Lucy Jane Dixon Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Simon Christopher Ward Director · appointed 2024
- Christopher Fletcher Director · appointed 2024
- Lucy Jane Dixon Director · appointed 2024
Also govern a charity
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.
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 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.
Related organisations
- Visualsoft Holdings 1 Limited 3 shared directors
- Visualsoft Holdings 3 Limited 3 shared directors
- Visualsoft Group Limited 3 shared directors
Connected through a shared director
- The Royal Society for Blind Children 1 shared director
- Miss Macaroon C.I.C. 1 shared director
- Change IS Sweet LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 12987932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2020 |
| Address | VISUALSOFT HOUSE PRINCES WHARF, THORNABY, STOCKTON-ON-TEES, TS17 6QY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Visualsoft Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Visualsoft Holdings 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-03
Officers (8)
- Christopher Fletcher Director · appointed 2024
- Lucy Jane Dixon Director · appointed 2024
- Simon Christopher Ward Director · appointed 2024
Show 5 former officers
- Leonard William Nash Director · appointed 2023 · resigned 2024
- Ashley David Wright Director · appointed 2021 · resigned 2023
- Dean Richard Benson Director · appointed 2020 · resigned 2023
- Marc Keith Mcdermott Director · appointed 2020 · resigned 2024
- Mohammed Akmal Aneese Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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