Visuna Holdco Limited
Private Limited Company · Washington
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
5 without an end date · 0 ceasedVisuna Eot LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-10-17 · No cessation recorded
Source record 10031604GL
Mr Geoffrey LennoxIndividual
Significant influence or control
Notified 2016-11-18 · No cessation recorded
Source record 11101324RF
Mr Richard FieldingIndividual
Significant influence or control
Notified 2016-11-18 · No cessation recorded
Source record 11101327CF
Mrs Claire Jane FieldingIndividual
Significant influence or control
Notified 2016-11-18 · No cessation recorded
Source record 11101329JL
Mrs Jane Elizabeth LennoxIndividual
Significant influence or control
Notified 2016-11-18 · No cessation recorded
Source record 11101332People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCF
Claire FieldingCurrent director
Appointed 2013-10-25 · 12 yrs · Director
Show 9 historical appointments
CR
Carl RamplinResigned secretary
Resigned 2018-10-22 · 3 yrs
CR
Carl RamplinResigned director
Resigned 2018-10-22 · 3 yrs · Certified Accountant
MC
Mark ClaytonResigned director
Resigned 2016-11-22 · 1 yr · Finance Director
MC
Mark ClaytonResigned secretary
Resigned 2016-03-29 · 2 yrs
DC
Deborah CooperResigned director
Resigned 2012-07-16 · 12 yrs · Director
HS
Helen SmithResigned director
Resigned 2011-10-31 · 10 yrs · Director
MC
Mark CooperResigned director
Resigned 2010-11-24 · 5 yrs · Director
DS
David SpencerResigned director
Resigned 2010-11-18 · 5 yrs · Financial Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 64
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active