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Company

V&G Oldco Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 22

  1. Peter John Wilkinson 2022-2025 Director View profile
  2. Andrew John Beaney 2019-2022 Director View profile
  3. Andrew David Skipp 2012-2022 Director View profile
  4. Mark Pegler 2008-2018 Director View profile
  5. Ian Eric Robinson 2006-2019 Director View profile
  6. John Christopher Cahill 2003-2007 Director View profile
  7. Anthony James Everitt 2003-2021 Director View profile
  8. Darren Victor Copeland 2003-2022 Director View profile
  9. Mark Andrew Tonks 2002-2019 Director View profile
  10. Derek William Muir 2000-2018 Director View profile
  11. John Mansfield Platt 2000-2002 Director View profile
  12. David Leslie Grove 1999-2007 Director View profile
  13. Terence John Abrey 1998-2012 Director View profile
  14. Michael Edward Sara 1998 Director View profile
  15. Alan Thomas Archer 1997 Director View profile
  16. Bryan Jones 2002 Director View profile
  17. Roger William Simpson 2000 Director View profile
  18. Howard Caile Everett 2003 Director View profile
  19. Charles Alex Henderson 2015-2024 Secretary View profile
  20. Fred Hayhurst 2007-2007 Secretary View profile
  21. Christopher John Burr 2001-2008 Secretary View profile
  22. David Edward Austwick 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/08/1937

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. V&G Oldco Limited is controlled by Hill & Smith Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-29 · source: Companies House PSC register
  2. Hill & Smith Infrastructure Limited is controlled by Hill & Smith PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hill & Smith PLC.

101 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

2.4y median 2.4y
average tenure
4.2y
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.

Construction 2Manufacturing 2Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00330433
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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