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Company

Vanti LTD

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

Network

The large node is Vanti LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Jeremy David Kemp 2024-2026 Director View profile
  2. John Peter Moore 2017-2017 Director View profile
  3. Christopher Gledhill 2017-2017 Director View profile
  4. Jim Maxwell 2014-2016 Director View profile
  5. Michael Richard Ives 2013-2017 Director View profile
  6. Anwar Raymond Osman 2011-2016 Director View profile
  7. Mark Christopher Gower 2004-2015 Director View profile
  8. John-David Papworth 2001-2023 Director View profile
  9. Dr Keith Graham Mccullagh 2001-2023 Director View profile
  10. John Howard Talbot 2001 Director View profile
  11. Robin Alastair Hurlstone 2001 Director View profile
  12. Martin William Dundas Ellwood 1997-2001 Secretary View profile
  13. Richard Ernest Johnson 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/1960

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. Vanti LTD is controlled by Torpedo Factory Group Limited
    Evidence
    active 75-100% shares · notified 2016-08-12 · source: Companies House PSC register
  2. Torpedo Factory Group Limited is controlled by Built Cybernetics PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20 · source: Companies House PSC register

Ultimately controlled by Built Cybernetics PLC.

23 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.

6 directors on the board

9.1y median 6.7y
average tenure
24.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Professional services 9Tech and media 7Dormant 4Retail and trade 3Finance 2Manufacturing 2Arts and leisure 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.

Sources

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

Record details
Company number
00650255
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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