Vialex Group Limited

Company SC370018 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.4y median 8.3y

average tenure

16.6y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 12Finance 10Professional services 8Dormant 2Education 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Vialex Limited 4 shared directors
Vialex Company Secretarial Services Limited 4 shared directors
Navigator Employment LAW Limited 4 shared directors
Higgs LLP 3 shared directors
Hison Services Limited 2 shared directors
Hison Holdings Limited 2 shared directors

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

Company details

Number	SC370018
Status	Active
Type	Private Limited Company
Incorporated	11/12/2009
Address	FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (3)

Higgs Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Keith Thomas Anderson ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Keith Charles Dinsmore ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Taylor, Nicholas Andrew Director · appointed 2026
Morris, Glyn Phillip Director · appointed 2026
Dinsmore, Keith Charles Director · appointed 2010
Anderson, Keith Thomas Director · appointed 2009
Dickson, Ian Former Director · appointed 2010 · resigned 2016
Brymer, Stewart, Prof Former Director · appointed 2010 · resigned 2011

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

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