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Companies/03208975

Vysiion Limited

Other telecommunications activities · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Exponential-E LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-29 · No cessation recorded

Source record 107263226
Show 2 ceased records
BB
Mr Bruce BrainIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-02-29

Source record 110589318
Business Growth Fund Plc (A/C Bgf Investments Lp)Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-29

Source record 110590417

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
AM
Andrew MorrisCurrent director
Appointed 2020-10-21 · 5 yrs · Finance Director
+1 other
CG
Clair GriffinCurrent director
Appointed 2020-10-21 · 5 yrs · Director
LW
Lee WadeCurrent director
Appointed 2020-02-29 · 6 yrs · Ceo
+7 others
SA
Simon AcottCurrent director
Appointed 2020-02-29 · 6 yrs · Director
+1 other
PC
Peter ClaptonCurrent director
Appointed 1997-08-08 · 29 yrs · Chief Executive Officer
+5 others
Show 15 historical appointments
VC
Victoria CookResigned director
Resigned 2020-10-21 · 1 yr · Sales Director
NP
Neil PatonResigned director
Resigned 2015-11-02 · 4 yrs · Chief Operating Officer
AJ
Antonia JenkinsonResigned director
Resigned 2015-07-01 · 4 yrs · Director
JA
James AustinResigned director
Resigned 2015-03-10 · 4 yrs · Company Director
IP
Ian PodmoreResigned director
Resigned 2013-05-12 · 1 yr · Company Director
BB
Bruce BrainResigned director
Resigned 1999-09-22 · 20 yrs · Company Director
AW
Alice WatsonResigned director
Resigned 1997-04-04 · 1 yr · Engineer
MB
Maurice BuckResigned director
Resigned 1996-07-03 · 1 yr · Consultant
JU
James UttersonResigned director
Resigned 1996-07-03 · 3 yrs · Company Director
CorpLondon Law Secretarial LimitedResigned directorResigned secretary
Resigned 1996-06-07
CorpLondon Law Services LimitedResigned director
Resigned 1996-06-07
PW
Philip WhiteheadResigned director
Resigned 1996-06-07 · 18 yrs · Director
KB
Karen BroadResigned secretary
Resigned 1996-06-07 · 23 yrs · Secretary
CC
Christopher CromptonResigned director
Resigned 1996-06-07 · 18 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active