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Governance Register

Company

VIS A VIS Agency LTD

VIS A VIS Agency LTD is an active UK company (number SC580040), incorporated 2017, with 1 current director, Tracey Kelly. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 1

  1. Karen Shaw 2017-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/2017

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.

  • Tracey Kelly
    25-50% shares, 25-50% voting, appoints directors · notified 2017-10-27 - confirmed: also a director of this company
  • Karen Shaw ceased 2024-05-01
    25-50% shares, 25-50% voting, appoints directors · notified 2017-10-27 - confirmed: also a director of this company

Group

  1. VIS A VIS Agency LTD is controlled by Tracey Kelly
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2017-10-27 · source: Companies House PSC register

Ultimately controlled by Tracey Kelly.

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.

1 directors on the board

8.7y median 8.7y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC580040
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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