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Companies/04028962

Vps (UK) Limited

Other service activities n.e.c. · Oldham

ActiveUnited KingdomIncorporated 2000Private 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 · 6 ceased
Vacant Property Security LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 5036254
Show 6 ceased records
Tyrion Security Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 5036252
Tyrion Security Midco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 5036253
Vps Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 5036250
Tyrion Security Debtco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 5036255
Tyrion Security Topco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 5036256
Targaryen Security 1 S.A.R.LCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 5081267

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 36 historical
ST
Stephen TrowbridgeCurrent director
Appointed 2026-01-23
+16 others
CR
Craig RobbCurrent director
Appointed 2023-02-24 · 3 yrs · Group Chief Operating Officer
+10 others
RJ
Richard JonesCurrent director
Appointed 2018-07-20 · 8 yrs · Finance Director
+15 others
LN
Lee NewmanCurrent director
Appointed 2018-03-12 · 8 yrs · Director
+14 others
SH
Suzanne HardymanCurrent secretary
Appointed 2016-03-14 · 10 yrs
+14 others
Show 36 historical appointments
PL
Paul LewisResigned director
Resigned 2024-11-15 · 1 yr · Managing Director
SR
Spencer RockResigned director
Resigned 2022-11-22 · Managing Director
DC
Darron CavanaghResigned director
Resigned 2018-11-01 · 3 yrs · Director
IN
Ian NisbetResigned director
Resigned 2017-01-05 · 1 yr · Managing Director
PL
Phillip LedgardResigned director
Resigned 2016-11-30 · 1 yr · Finance Director
JD
James DarntonResigned director
Resigned 2016-10-06 · 1 yr · Group Chief Financial Officer
DT
David Taylor SmithResigned director
Resigned 2016-05-23 · 1 yr · Director
AK
Andrew KnowlesResigned director
Resigned 2015-04-29 · Director
GC
Greg CookResigned director
Resigned 2014-02-02 · 2 yrs · Director
MW
Mark WelchResigned director
Resigned 2013-05-08 · Company Director
PC
Paul ChamberlainResigned director
Resigned 2012-09-03 · 1 yr · Director
GP
Gavin PringleResigned director
Resigned 2012-06-14 · 4 yrs · Sales Director
AO
Anthony OwenResigned director
Resigned 2012-05-18 · 3 yrs · Sales Direcor
TO
Timothy O GormanResigned secretary
Resigned 2011-08-26 · 4 yrs
NH
Nicholas HaycockResigned director
Resigned 2011-03-31 · Director
CB
Christopher BatesResigned director
Resigned 2011-02-03 · 1 yr · Director
NT
Nicholas TubbsResigned director
Resigned 2011-02-03 · 1 yr · Director
MS
Mark SilverResigned director
Resigned 2011-02-03 · 5 yrs · Director
RG
Richard GreenResigned director
Resigned 2010-04-19 · 3 yrs · Director
GM
Geoffrey MasonResigned secretary
Resigned 2009-02-24 · 2 yrs · Chartered Secretary
NY
Nicholas YoungResigned director
Resigned 2007-11-15 · 3 yrs · Director
DT
David ThomasResigned director
Resigned 2005-12-02 · 5 yrs · Director
MW
Martyn WoodheadResigned director
Resigned 2005-12-02 · 4 yrs · Director
EK
Eleanor KeiltyResigned director
Resigned 2005-12-02 · 6 yrs · Director
JC
James CampbellResigned director
Resigned 2005-12-02 · 4 yrs · Director
PP
Peter PentecostResigned director
Resigned 2005-12-02 · Managing Director
SJ
Stephen JamesResigned directorResigned secretary
Resigned 2004-12-20 · 5 yrs · Company Director
IQ
Ian QuinlanResigned director
Resigned 2004-12-20 · 6 yrs · Company Director
MA
Merlin AltyResigned director
Resigned 2003-10-01 · 1 yr · Director
NF
Neil FrenchResigned director
Resigned 2003-01-23 · 1 yr · Director
DT
David ThomasResigned director
Resigned 2001-11-13 · 3 yrs · Marketing
PS
Paul StrasburgerResigned director
Resigned 2000-07-17 · 4 yrs · Company Director
JW
John WebbResigned secretary
Resigned 2000-07-17 · 4 yrs
GI
Gideon IsraelResigned director
Resigned 2000-07-17 · 4 yrs · Company Director
GH
Geoffrey HaslehurstResigned director
Resigned 2000-07-12 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active