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Company

VUR Village Trading NO 1 Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is VUR Village Trading NO 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Coley James Brenan 2014–2021 Director View profile
  2. Colin David Elliot 2013–2014 Director View profile
  3. Andrew Maxwell Coppel CBE 2011–2014 Director View profile
  4. David Gareth Caldecott 2011–2013 Director View profile
  5. Paul Ronayne Harries 2007–2008 Director View profile
  6. Ian Bruce Cave 2006–2010 Director View profile
  7. Michael Albert Bibring 2006–2010 Director View profile
  8. Jagtar Singh 2006–2011 Director View profile
  9. Richard Gary Balfour-Lynn 2006–2011 Director View profile
  10. Matthew Robin Cyprian Fearn 2006–2006 Director View profile
  11. Carl Leaver 2003–2006 Director View profile
  12. David James Martland 2001–2003 Director View profile
  13. John Alan Farquharson 2000–2001 Director View profile
  14. Christopher Michael Ayres 1998–2006 Director View profile
  15. Ian Leslie Marston Grove 1997–2000 Director View profile
  16. William Richard Gosling 1997–2001 Director View profile
  17. Alexander Stuart 1997–1998 Director View profile
  18. Trevor Rex Lake 1997–2001 Director View profile
  19. Alan Frank Makinson 1997–2000 Director View profile
  20. John David Longden 1996–2000 Director View profile
  21. Roger Gordon Stubbs 1996–2006 Director View profile
  22. Lord Peter Gilbert Daresbury 1992–1999 Director View profile
  23. Paul Bernard Dermody 2003 Director View profile
  24. Chalmers Steventon Cursley 1997 Director View profile
  25. Alan Harry Hunter 1994 Director View profile
  26. Andrew Gerald Thomas 2000 Director View profile
  27. Christopher John Bower Hatton 1992 Director View profile
  28. Stuart James Reed 1997 Director View profile
  29. Sunita Kaushal 2011–2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/09/1946

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. VUR Village Trading NO 1 Limited is controlled by VUR Village Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. VUR Village Properties Limited is controlled by VUR Village Holdings NO 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. VUR Village Holdings NO 3 Limited is controlled by VUR Village Holdings NO 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. VUR Village Holdings NO 2 Limited is controlled by VUR Village Hotel Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. VUR Village Hotel Holdings Limited is controlled by VUR Village Hotels Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. VUR Village Hotels Limited is controlled by VUR Investment (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. VUR Investment (UK) Limited is controlled by VUR Mezzanine II (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. VUR Mezzanine II (UK) Limited is controlled by VUR Mezzanine I (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. VUR Mezzanine I (UK) Limited is controlled by Relay Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-26 · source: Companies House PSC register
  10. Relay Bidco Limited is controlled by Relay Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-10 · source: Companies House PSC register
  11. Relay Midco Limited is controlled by Stephen Schwarzman
    Evidence
    ceased appoints directors (firm) · notified 2024-06-07, ceased 2024-06-07 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

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 for researchers

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.

4 directors on the board

4.8y median 3.3y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Finance 28Other services 8Property 7Hospitality 6

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
00418878
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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