Vision Bidco 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 ceasedVision Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-11 · No cessation recorded
Source record 141770858Show 1 ceased record
Vision Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-19 · Ceased 2017-07-11
Source record 145534101People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalRF
Rachael FarmerCurrent director
Appointed 2025-02-28 · 1 yr · Finance Director
Show 6 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
RV
Rakesh VermaResigned director
Resigned 2021-01-19 · 1 yr · Director
JD
Jamie Denison PenderResigned director
Resigned 2021-01-19 · 1 yr · Director
AF
Andrew FergusonResigned director
Resigned 2017-06-19 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active