Vector Engineering Products Limited
Company 00994043 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
- Ian Fisher Director · appointed 1996
- Alan Thomas Fletcher Director · appointed 1996
29.6y median 29.6y
average tenure
29.6y
longest tenure
Directors past 6 years
- Ian Fisher Director · appointed 1996
- Alan Thomas Fletcher Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Ian Fisher Director · appointed 1996
- Alan Thomas Fletcher Director · appointed 1996
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.
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
- Boddingtons Plastics Limited 2 shared directors
- Vector Naco Limited 2 shared directors
- Vector Building Products Limited 2 shared directors
- Cerdic Foundries Limited 2 shared directors
- MGS Precision Limited 2 shared directors
- Vector Industries Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00994043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1970 |
| Address | 8-12 YORK GATE, LONDON, NW1 4QG |
| 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.
- Vector Industries Limited
75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- International Marine Systems Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Vector Building Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Jonathan Charles Richardson Secretary · appointed 2005
- Ian Fisher Director · appointed 1996
- Alan Thomas Fletcher Director · appointed 1996
Show 26 former officers
- Joseph Boucher Director · appointed 2016 · resigned 2020
- S J Berwin Services Corporate-secretary · appointed 1999 · resigned 1999
- Stephen Anthony Smith Secretary · appointed 1997 · resigned 2006
- Blaw Ducts Limited Corporate-secretary · appointed 1996 · resigned 1997
- Shaun Butler Director · appointed 1996 · resigned 1996
- Derek Burningham Director · appointed 1996 · resigned 1996
- Trefor Wilmot Llewellyn Director · appointed 1995 · resigned 1996
- Karen Richardson Secretary · appointed 1994 · resigned 1996
- Peter John Hewett Director · appointed 1993 · resigned 1996
- Ewen Cameron Secretary · appointed 1993 · resigned 1993
- Peter Johan Jansen Director · appointed 1993 · resigned 1996
- Daniel Charles Cohen Director · appointed 1993 · resigned 1995
- Antony Keith Davidson Director · appointed 1993 · resigned 1993
- Michael John Dowsett Director · appointed 1993 · resigned 1993
- Eric Race Director · appointed 1993 · resigned 1993
- Ian Charles Strachan Director · resigned 1993
- David Wolstenholme Director · resigned 1993
- Gordon Holden Sage Director · resigned 1993
- Christopher Robert Howard Bull Director · resigned 1993
- William Richard Valentine Archer Secretary · resigned 1993
- Downie Brown Director · resigned 1993
- John Richard David Willans Director · resigned 1993
- Robert Adams Director · resigned 1993
- John William Ray Director · resigned 1993
- Brian Charles Turner Director · resigned 1993
- John Arthur Cooke Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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