Vision House Holdings LTD
Company 14814681 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.
5 directors on the board
- Philip John Williams Director · appointed 2025
- Michael David Simon Edgeley Director · appointed 2025
- Nathan Giles Bavidge Director · appointed 2026
- Claire Louise Mackinnon Director · appointed 2023
- David Mackinnon Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Philip John Williams Director · appointed 2025
- Michael David Simon Edgeley Director · appointed 2025
- Nathan Giles Bavidge Director · appointed 2026
- Claire Louise Mackinnon Director · appointed 2023
- David Mackinnon Director · appointed 2023
Left in the last 12 months
- Timothy John Money Director · appointed 2025 · resigned 2026
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
- Vision Insurance Services LTD 4 shared directors
- A ONE Acquisitions LTD 3 shared directors
- Proaktive Holdings Limited 3 shared directors
- Central Holdco LTD 3 shared directors
- Central Bidco LTD 3 shared directors
- Central Midco LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 14814681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2023 |
| Address | ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- David Mackinnon ceased 2024-10-17
25-50% shares, 25-50% voting · notified 2023-04-19 - confirmed: also a director of this company - Claire Louise Mackinnon ceased 2024-10-17
25-50% shares, 25-50% voting · notified 2023-04-19 - confirmed: also a director of this company - Geoffrey Paul Wooldridge ceased 2024-10-17
25-50% shares, 25-50% voting · notified 2023-04-19 - Clear Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vision Insurance Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25
Officers (8)
- Nathan Giles Bavidge Director · appointed 2026
- Philip John Williams Director · appointed 2025
- Michael David Simon Edgeley Director · appointed 2025
- Jitendra Patel Secretary · appointed 2024
- Claire Louise Mackinnon Director · appointed 2023
- David Mackinnon Director · appointed 2023
Show 2 former officers
- Timothy John Money Director · appointed 2025 · resigned 2026
- Claire Louise Mackinnon Secretary · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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