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Company · London

Vector Building Products Limited

Non-trading company

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

Network

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Who leads it

Previous officers 13

  1. Joseph Boucher 2016-2020 Director View profile
  2. Anthony Edward Holland 1996-1996 Director View profile
  3. Derek Burningham 1996-1996 Director View profile
  4. Chandan Kanti Bhowmik 1994-1996 Director View profile
  5. Philip Crabtree Brown 1993-1994 Director View profile
  6. Brian Rodney Chisholm 1993-1995 Director View profile
  7. John William Ray 1993-1993 Director View profile
  8. Eric Race 1993-1993 Director View profile
  9. Gordon Holden Sage 1993 Director View profile
  10. Downie Brown 1993 Director View profile
  11. Brian Charles Turner 1993 Director View profile
  12. Stephen Anthony Smith 1997-2006 Secretary View profile
  13. Blaw Ducts Limited 1996-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
24/04/1963
Registered office
London

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. Vector Building Products Limited is controlled by Vector Engineering Products Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Vector Engineering Products Limited is controlled by Vector Industries Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Vector Industries Limited is controlled by Finance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Finance Holdings Limited is controlled by Rubicon Partners Industries LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Rubicon Partners Industries LLP is controlled by Alan Thomas Fletcher
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alan Thomas Fletcher.

18 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

29.6y median 29.6y
average tenure
29.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 24Finance 12Manufacturing 7Business 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.

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
00758609
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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