Vps Holdings Limited
Activities of head offices · Oldham
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedTyrion Security Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 8080039Show 4 ceased records
Tyrion Security Midco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 8085946Tyrion Security Debtco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 8085947Tyrion Security Topco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 8085948Targaryen Security 1 S.A.R.LCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 8101689People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 19 historicalShow 19 historical appointments
DC
Darron CavanaghResigned director
Resigned 2018-11-01 · 3 yrs · 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
MB
Mark BuddResigned director
Resigned 2013-03-27 · 1 yr · Director
TO
Timothy O GormanResigned secretary
Resigned 2011-08-26 · 4 yrs
MS
Mark SilverResigned director
Resigned 2011-01-24 · 5 yrs · Director
CB
Christopher BatesResigned director
Resigned 2010-09-06 · 1 yr · Director
SR
Stephen RobertsonResigned director
Resigned 2010-03-24 · 4 yrs · Banker
JS
Julian SeawardResigned director
Resigned 2010-02-01 · 3 yrs · Director
JK
Jeremy KenrickResigned director
Resigned 2009-07-07 · Director
GM
Geoffrey MasonResigned secretary
Resigned 2009-02-02 · 2 yrs · Chartered Secretary
GI
Gideon IsraelResigned director
Resigned 2006-02-06 · 1 yr · Engineer
SB
Simon BroadbentResigned director
Resigned 2003-09-19 · 5 yrs · Manager
SE
Scott EdwardsResigned director
Resigned 2003-09-19 · 1 yr · Private Equity Principal Inves
SJ
Resigned 2003-09-19 · 6 yrs · Manager
SW
Stephen WallsResigned director
Resigned 2003-09-19 · 6 yrs · Director
JB
James BristowResigned director
Resigned 2003-09-19 · 2 yrs · Director
IQ
Ian QuinlanResigned director
Resigned 2003-09-19 · 10 yrs · Manager
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active