The Governance RegisterEdition 2026 · Compiled 12th July 2026

VIC Hallam Holdings Limited

Company 00301131 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
15y median 15y
average tenure
18.5y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 29Manufacturing 6Retail and trade 2Finance 1Hospitality 1Property 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00301131
StatusActive
TypePrivate Limited Company
Incorporated24/05/1935
AddressPREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Accounts next due30/09/2013
Accounts last made up31/12/2011

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (22)

  • Leggett, Duncan Neil Director · appointed 2015
  • Wilbraham, Simon Nicholas Director · appointed 2007
  • Mcevoy, Emmett Former Director · appointed 2012 · resigned 2015
  • Mcdonald, Andrew John Former Director · appointed 2011 · resigned 2018
  • Smith, Antony David Former Director · appointed 2011 · resigned 2012
  • Wise, Suzanne Elizabeth Former Director · appointed 2010 · resigned 2011
  • Peeler, Andrew Michael Former Director · appointed 2010 · resigned 2011
  • Hines, Christine Anne Former Secretary · appointed 2004 · resigned 2007
  • Tyley, Gwynfor Paul Former Director · appointed 2001 · resigned 2010
  • Leach, Paul Alan Former Director · appointed 2001 · resigned 2010
  • Bamford, Philip Ian Former Secretary · appointed 1999 · resigned 2004
  • Campbell, Rosalind Ilona Former Director · appointed 1999 · resigned 2001
  • Chambers, Martin Bertram Former Director · appointed 1998 · resigned 1999
  • Smith, Marie Former Secretary · appointed 1998 · resigned 1999
  • Buchanan, Keith Michael Former Director · appointed 1998 · resigned 2001
  • Mackie, Raymond John Former Director · appointed 1995 · resigned 1998
  • Hayes, Stephen Paul Former Secretary · appointed 1995 · resigned 1998
  • Barks, Terence Edwin Former Secretary · resigned 1995
  • Freeman, John Joseph Former Director · resigned 1995
  • Jackson, John Andrew Former Director · resigned 1995
  • Marooney, John Winston Former Director · resigned 1993
  • Burt, Donald Edward Former Director · resigned 1998

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

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