The Governance RegisterEdition 2026 · Compiled 12th July 2026

Vectura Group Services Limited

Company 00107582 Active

Company details

Number00107582
StatusActive
TypePrivate Limited Company
Incorporated18/02/1910
Address1 PROSPECT WEST, BUMPERS FARM, CHIPPENHAM, WILTSHIRE, SN14 6FH
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

  • Vectura Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (47)

  • Meliniotis, Andreas Mark Director · appointed 2026
  • Schumacher, Charles Peter Director · appointed 2025
  • Zeitler, Robert John Secretary · appointed 2025
  • Williams, Chad Martin Former Director · appointed 2023 · resigned 2026
  • Knowles, Elizabeth Teresa Former Director · appointed 2022 · resigned 2023
  • Downie, William Former Director · appointed 2020 · resigned 2022
  • FRY, Paul Andrew Former Director · appointed 2019 · resigned 2022
  • Phillips, Trevor Michael Former Director · appointed 2016 · resigned 2017
  • Ward-Lilley, James Alexander Former Director · appointed 2016 · resigned 2019
  • Biles, John Anthony Former Director · appointed 2014 · resigned 2016
  • Derodra, Mehul Andrew Former Director · appointed 2013 · resigned 2018
  • Muller, Axel Bernd, Dr Former Director · appointed 2010 · resigned 2012
  • Werner, Thomas, Dr Former Director · appointed 2009 · resigned 2016
  • Scudamore, Jeremy Paul Former Director · appointed 2007 · resigned 2009
  • Tschudin, Jean-Charles Former Director · appointed 2007 · resigned 2015
  • Grant, Peter William, Mr. Former Director · appointed 2006 · resigned 2016
  • Murphy, John Former Secretary · appointed 2006 · resigned 2025
  • Cunningham, Kenneth Thomas, Dr Former Director · appointed 2006 · resigned 2010
  • Condella JR, Frank Charles Former Director · appointed 2006 · resigned 2016
  • Bray, Alan John Neil Former Director · appointed 2004 · resigned 2014
  • Yamamoto, Torao Former Director · appointed 2002 · resigned 2005
  • Parkhill, Douglas William Former Secretary · appointed 2002 · resigned 2006
  • Ebsworth, David Raymond, Dr Former Director · appointed 2002 · resigned 2007
  • Karabelas, Argeris Nicholas, Dr Former Director · appointed 2000 · resigned 2009
  • Howson, Tamar D Former Director · appointed 2000 · resigned 2001
  • Mclean, Suzanne Victoria Former Secretary · appointed 1999 · resigned 2002
  • Ashton, Michael Richard Dwyer Former Director · appointed 1997 · resigned 2006
  • Nicholson, Donald Former Director · appointed 1997 · resigned 2006
  • Rinderknecht, Thomas M, Dr Former Director · appointed 1996 · resigned 2000
  • Gutzwiller, Ernst Former Director · appointed 1996 · resigned 1997
  • Zimmer, Robert Henri, Dr Former Director · appointed 1996 · resigned 1997
  • Gonella, Jacques Former Director · appointed 1996 · resigned 2001
  • Warburton, Peter Former Secretary · appointed 1996 · resigned 1999
  • Mansford, Keith, Doctor Former Director · appointed 1996 · resigned 2006
  • Zeller, Walter Former Director · appointed 1996 · resigned 2003
  • Smith, David Former Secretary · appointed 1995 · resigned 1996
  • Harris, Ralph Stephen Former Director · appointed 1995 · resigned 2008
  • Bozman JR, Joseph Frank Former Director · appointed 1995 · resigned 1998
  • Stewart, Richard Alistair Balfour Former Director · appointed 1995 · resigned 1998
  • Wray, Nigel William Former Director · appointed 1995 · resigned 2000
  • Gowrie-Smith, Ian Roderick Former Director · appointed 1995 · resigned 2006
  • Lees, David John Former Director · appointed 1995 · resigned 1999
  • FOX, David Vernon Former Secretary · resigned 1995
  • Teacher, Michael John Former Director · resigned 1995
  • Taylor, Roger Warrington Former Director · resigned 1995
  • Gordon, David Philip Former Director · resigned 1995
  • Beavis, Michael Gordon, Sir Former Director · resigned 2006

Directors and officers on the Companies House record, current and former.

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