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Companies/12318711

Builtvisible Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-26 · No cessation recorded

Source record 112608456
Show 3 ceased records
RB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-02 · Ceased 2025-03-26

Source record 118868351
GG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-18 · Ceased 2019-12-02

Source record 111468227
GG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-18 · Ceased 2025-03-26

Source record 115424329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
PN
Philippa Kate NorridgeCurrent secretary
Appointed 2025-03-26 · 1 yr
TG
Theodore GreenCurrent director
Appointed 2025-03-26 · 1 yr · Director
+15 others
PN
Philippa NorridgeCurrent director
Appointed 2025-03-26 · 1 yr · Accountant
+14 others
Show 3 historical appointments
RB
Richard BaxterResigned director
Resigned 2019-12-02 · 5 yrs · Company Director
GM
Grant MasomResigned director
Resigned 2019-11-18 · 5 yrs · Director
GG
Geoffrey GriffithsResigned director
Resigned 2019-11-18 · 5 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active