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Companies/08314839

Vpsitex NI Limited

Private Limited Company · Oldham

ActiveUnited KingdomIncorporated 2012Private 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 · 7 ceased
Vps (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 13003104
Show 7 ceased records
Vacant Property Security LimitedCorporate
Shares: over 75%, up to 100%

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

Source record 13003105
Tyrion Security Bidco LimitedCorporate
Shares: over 75%, up to 100%

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

Source record 13003106
Vps Holdings LimitedCorporate
Shares: over 75%, up to 100%

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

Source record 13003107
Tyrion Security Debtco LimitedCorporate
Shares: over 75%, up to 100%

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

Source record 13003108
Tyrion Security Midco LimitedCorporate
Shares: over 75%, up to 100%

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

Source record 13003109
Tyrion Security Topco LimitedCorporate
Shares: over 75%, up to 100%

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

Source record 13003110
Targaryen Security 1 S.A.R.L.Corporate
Shares: over 75%, up to 100%

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

Source record 13097400

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 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
LN
Lee NewmanCurrent director
Appointed 2018-07-31 · 8 yrs · Director
+14 others
RJ
Richard JonesCurrent director
Appointed 2018-07-20 · 8 yrs · Finance Director
+15 others
SH
Suzanne HardymanCurrent secretary
Appointed 2016-03-14 · 10 yrs
+14 others
Show 13 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 · Director
GP
Gavin PringleResigned director
Resigned 2016-03-22 · Director
AK
Andrew KnowlesResigned director
Resigned 2015-04-29 · Director
GC
Greg CookResigned director
Resigned 2014-02-02 · 2 yrs · Director
PC
Paul ChamberlainResigned director
Resigned 2013-03-25 · Director
AO
Anthony OwenResigned director
Resigned 2013-03-25 · 2 yrs · Director
TO
Timothy O GormanResigned secretary
Resigned 2012-11-30 · 3 yrs

Board profile

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