Vsel Birkenhead Limited
Company 00526932 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Anthony Clarke Director · appointed 2024
- Robert James Hinton Director · appointed 2026
1.1y median 1.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Anthony Clarke Director · appointed 2024
- Robert James Hinton Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Betse Geraldine Effanga Director · appointed 2024 · resigned 2026
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.
Dormant 37Business services 3Finance 3Professional services 3Public administration 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bristol Aviation Company Limited(the) 2 shared directors
- HSA/HSD Pension Funds Trustees Limited 2 shared directors
- Hawker Siddeley Aviation Limited 2 shared directors
- The British & Colonial Aeroplane CO. Limited 2 shared directors
- The Blackburn Aeroplane & Motor CO. Limited 2 shared directors
- The Supermarine Aviation Works Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00526932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1953 |
| Address | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- BAE Systems Marine (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Robert James Hinton Director · appointed 2026
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Anthony Clarke Director · appointed 2024
Show 20 former officers
- Betse Geraldine Effanga Director · appointed 2024 · resigned 2026
- Anthony Clarke Secretary · appointed 2024 · resigned 2025
- Ann-Louise Holding Director · appointed 2013 · resigned 2024
- Colin James Musgrave Director · appointed 2000 · resigned 2013
- David Stanley Parkes Director · appointed 2000 · resigned 2024
- Robin John Imms Director · appointed 2000 · resigned 2000
- Lynas, Peter John, Mr. Director · appointed 1999 · resigned 2000
- Eric Albert Peachey Director · appointed 1997 · resigned 2000
- Alan Gordon Mcneilage Director · appointed 1996 · resigned 1999
- John Peter Hawley Bruell Secretary · appointed 1996 · resigned 1997
- Brian Victor George Director · appointed 1995 · resigned 1999
- Robert David Holden Director · appointed 1993 · resigned 1996
- Norman Neill Broadhurst Director · appointed 1993 · resigned 1994
- Michael Day Secretary · appointed 1991 · resigned 1996
- Julian Penry Davies Director · appointed 1991 · resigned 1993
- Alan John Johnston Director · resigned 1995
- Anthony Cecil Peak Director · resigned 1995
- Davies, Charles Noel, Sir Director · resigned 1995
- David John Foulis Director · resigned 1994
- Gordon Esau Howell Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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