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Company

Vector Engineering Products Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 26

  1. Joseph Boucher 2016-2020 Director View profile
  2. Shaun Butler 1996-1996 Director View profile
  3. Derek Burningham 1996-1996 Director View profile
  4. Trefor Wilmot Llewellyn 1995-1996 Director View profile
  5. Peter John Hewett 1993-1996 Director View profile
  6. Peter Johan Jansen 1993-1996 Director View profile
  7. Daniel Charles Cohen 1993-1995 Director View profile
  8. Antony Keith Davidson 1993-1993 Director View profile
  9. Michael John Dowsett 1993-1993 Director View profile
  10. Eric Race 1993-1993 Director View profile
  11. Ian Charles Strachan 1993 Director View profile
  12. David Wolstenholme 1993 Director View profile
  13. Gordon Holden Sage 1993 Director View profile
  14. Christopher Robert Howard Bull 1993 Director View profile
  15. Downie Brown 1993 Director View profile
  16. John Richard David Willans 1993 Director View profile
  17. Robert Adams 1993 Director View profile
  18. John William Ray 1993 Director View profile
  19. Brian Charles Turner 1993 Director View profile
  20. John Arthur Cooke 1993 Director View profile
  21. S J Berwin Services 1999-1999 Corporate-secretary View profile
  22. Stephen Anthony Smith 1997-2006 Secretary View profile
  23. Blaw Ducts Limited 1996-1997 Corporate-secretary View profile
  24. Karen Richardson 1994-1996 Secretary View profile
  25. Ewen Cameron 1993-1993 Secretary View profile
  26. William Richard Valentine Archer 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/11/1970

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 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
  2. 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
  3. 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
  4. 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.

Financials

Net assets
£28,678,428
Total assets
£28,678,428
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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
00994043
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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