Vision Topco Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedProject Vision Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-19 · No cessation recorded
Source record 117865311Show 1 ceased record
AF
Andrew FergusonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-19 · Ceased 2017-07-26
Source record 111796811People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
SP
Stephen PadgettResigned director
Resigned 2024-06-14 · Director
DT
Debasish TalukdarResigned director
Resigned 2022-11-22 · 1 yr · Chief Executive
AP
Alekos PanayiResigned director
Resigned 2021-12-17 · 3 yrs · Finance Director
JD
John DigiovanniResigned director
Resigned 2017-07-26 · Director
ML
Mark LittleResigned director
Resigned 2017-07-26 · 3 yrs · Director
NE
Nick EdwardsResigned director
Resigned 2017-07-26 · 3 yrs · Consultant
RV
Rakesh VermaResigned director
Resigned 2017-07-26 · 4 yrs · Director
JD
Jamie Denison PenderResigned director
Resigned 2017-07-26 · 5 yrs · Director
ND
Nicholas Denison PenderResigned director
Resigned 2017-07-26 · 3 yrs · Director
AM
Andrew Charles Gordon McmeekingResigned director
Resigned 2017-07-26 · 3 yrs · Director
AF
Andrew FergusonResigned director
Resigned 2017-06-19 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active