GB · Companies House · Ownership structure
VIZION NETWORK LIMITED
Company number 06751660 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
VIZION NETWORK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in VIZION NETWORK LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06751660
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 November 2008
- Registered office
- Hull
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
VIZION NETWORK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 November 2024) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns VIZION NETWORK LIMITED
VIZION NETWORK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of VIZION NETWORK LIMITED · statement of 16 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| EAMONN J DUNNE | 25% | 38 | ORDINARY SHARES |
| GRAHAM EYLES | 25% | 38 | ORDINARY SHARES |
| PAUL A AUSTIN | 25% | 38 | ORDINARY SHARES |
People with significant control · 0 current
Who controls VIZION NETWORK LIMITED
VIZION NETWORK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham John Eyles | Significant influence or control | 6 April 2016 | 6 April 2016 |
| Mr Eamonn Joseph Dunne | Significant influence or control | 6 April 2016 | 6 April 2016 |
| Mr Gary Francis Lindsay | Significant influence or control | 6 April 2016 | 6 April 2016 |
| Mr Chris Mckie | Significant influence or control | 6 April 2016 | 6 April 2016 |
| Mr Paul Alfred Austin | Significant influence or control | 6 April 2016 | 6 April 2016 |
Officers · 6 current
Who runs VIZION NETWORK LIMITED
VIZION NETWORK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 7 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DUNNE, Eamonn Joseph | Secretary | 18 November 2008 | British | — |
| AUSTIN, Paul Alfred | Director | 9 January 2009 | British | England |
| BOURKE, Michael William | Director | 9 July 2018 | British | England |
| DUNNE, Eamonn Joseph | Director | 18 November 2008 | British | United Kingdom |
| EYLES, Graham John | Director | 9 January 2009 | British | England |
| MCKIE, Christopher Andrew | Director | 19 November 2013 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate secretary | 18 November 2008 | 18 November 2008 |
| ALLEN, Julian Charles | Director | 9 January 2009 | 28 May 2010 |
| BAREFOOT, Trevor Bernard | Director | 9 January 2009 | 23 July 2013 |
| CLARKE, Gene Barry | Director | 9 January 2009 | 4 July 2016 |
| COWDRY, John Jeremy Arthur | Director | 18 November 2008 | 18 November 2008 |
| LINDSAY, Gary Francis | Director | 9 January 2009 | 1 April 2021 |
| PERKINS, David George | Director | 9 January 2009 | 13 January 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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