Company
Vectura Group Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Vectura Group Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 44
- Chad Martin Williams 2023-2026 View profile
- Elizabeth Teresa Knowles 2022-2023 View profile
- William Downie 2020-2022 View profile
- Paul Andrew Fry 2019-2022 View profile
- Trevor Michael Phillips 2016-2017 View profile
- James Alexander Ward-Lilley 2016-2019 View profile
- John Anthony Biles 2014-2016 View profile
- Mehul Andrew Derodra 2013-2018 View profile
- Dr Axel Bernd Muller 2010-2012 View profile
- Dr Thomas Werner 2009-2016 View profile
- Jeremy Paul Scudamore 2007-2009 View profile
- Jean-Charles Tschudin 2007-2015 View profile
- Peter William Grant 2006-2016 View profile
- Dr Kenneth Thomas Cunningham 2006-2010 View profile
- Frank Charles Condella Jr 2006-2016 View profile
- Alan John Neil Bray 2004-2014 View profile
- Torao Yamamoto 2002-2005 View profile
- Dr David Raymond Ebsworth 2002-2007 View profile
- Dr Argeris Nicholas Karabelas 2000-2009 View profile
- Tamar D Howson 2000-2001 View profile
- Michael Richard Dwyer Ashton 1997-2006 View profile
- Donald Nicholson 1997-2006 View profile
- Dr Thomas M Rinderknecht 1996-2000 View profile
- Ernst Gutzwiller 1996-1997 View profile
- Dr Robert Henri Zimmer 1996-1997 View profile
- Jacques Gonella 1996-2001 View profile
- Mansford, Keith, Doctor 1996-2006 View profile
- Walter Zeller 1996-2003 View profile
- Ralph Stephen Harris 1995-2008 View profile
- Joseph Frank Bozman Jr 1995-1998 View profile
- Richard Alistair Balfour Stewart 1995-1998 View profile
- Nigel William Wray 1995-2000 View profile
- Ian Roderick Gowrie-Smith 1995-2006 View profile
- David John Lees 1995-1999 View profile
- Michael John Teacher 1995 View profile
- Roger Warrington Taylor 1995 View profile
- David Philip Gordon 1995 View profile
- Sir Michael Gordon Beavis 2006 View profile
- John Murphy 2006-2025 View profile
- Douglas William Parkhill 2002-2006 View profile
- Suzanne Victoria Mclean 1999-2002 View profile
- Peter Warburton 1996-1999 View profile
- David Smith 1995-1996 View profile
- David Vernon Fox 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/02/1910
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vectura Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-16
Group
- Vectura Group Services Limited
is controlled by Vectura Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-16 · source: Companies House PSC register - Vectura Group Limited
is controlled by Molex International Investments LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 · source: Companies House PSC register
Ultimately controlled by Molex International Investments LTD..
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Charles Peter Schumacher Director · appointed 2025
- Andreas Mark Meliniotis Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Charles Peter Schumacher Director · appointed 2025
- Andreas Mark Meliniotis Director · appointed 2026
Left in the last 12 months
- Chad Martin Williams Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00107582
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data