Skip to content
Governance Register

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

  1. Chad Martin Williams 2023-2026 Director View profile
  2. Elizabeth Teresa Knowles 2022-2023 Director View profile
  3. William Downie 2020-2022 Director View profile
  4. Paul Andrew Fry 2019-2022 Director View profile
  5. Trevor Michael Phillips 2016-2017 Director View profile
  6. James Alexander Ward-Lilley 2016-2019 Director View profile
  7. John Anthony Biles 2014-2016 Director View profile
  8. Mehul Andrew Derodra 2013-2018 Director View profile
  9. Dr Axel Bernd Muller 2010-2012 Director View profile
  10. Dr Thomas Werner 2009-2016 Director View profile
  11. Jeremy Paul Scudamore 2007-2009 Director View profile
  12. Jean-Charles Tschudin 2007-2015 Director View profile
  13. Peter William Grant 2006-2016 Director View profile
  14. Dr Kenneth Thomas Cunningham 2006-2010 Director View profile
  15. Frank Charles Condella Jr 2006-2016 Director View profile
  16. Alan John Neil Bray 2004-2014 Director View profile
  17. Torao Yamamoto 2002-2005 Director View profile
  18. Dr David Raymond Ebsworth 2002-2007 Director View profile
  19. Dr Argeris Nicholas Karabelas 2000-2009 Director View profile
  20. Tamar D Howson 2000-2001 Director View profile
  21. Michael Richard Dwyer Ashton 1997-2006 Director View profile
  22. Donald Nicholson 1997-2006 Director View profile
  23. Dr Thomas M Rinderknecht 1996-2000 Director View profile
  24. Ernst Gutzwiller 1996-1997 Director View profile
  25. Dr Robert Henri Zimmer 1996-1997 Director View profile
  26. Jacques Gonella 1996-2001 Director View profile
  27. Mansford, Keith, Doctor 1996-2006 Director View profile
  28. Walter Zeller 1996-2003 Director View profile
  29. Ralph Stephen Harris 1995-2008 Director View profile
  30. Joseph Frank Bozman Jr 1995-1998 Director View profile
  31. Richard Alistair Balfour Stewart 1995-1998 Director View profile
  32. Nigel William Wray 1995-2000 Director View profile
  33. Ian Roderick Gowrie-Smith 1995-2006 Director View profile
  34. David John Lees 1995-1999 Director View profile
  35. Michael John Teacher 1995 Director View profile
  36. Roger Warrington Taylor 1995 Director View profile
  37. David Philip Gordon 1995 Director View profile
  38. Sir Michael Gordon Beavis 2006 Director View profile
  39. John Murphy 2006-2025 Secretary View profile
  40. Douglas William Parkhill 2002-2006 Secretary View profile
  41. Suzanne Victoria Mclean 1999-2002 Secretary View profile
  42. Peter Warburton 1996-1999 Secretary View profile
  43. David Smith 1995-1996 Secretary View profile
  44. David Vernon Fox 1995 Secretary 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.

Group

  1. 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
  2. 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

0.5y median 0.5y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Health and social care 12

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