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Company

VAN Ameyde UK Limited

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

Network

The large node is VAN Ameyde UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Damian Stephen Roach 2012-2014 Director View profile
  2. Karel Johannes Berends 2009-2020 Director View profile
  3. Peter Den Dikken 2009-2018 Director View profile
  4. David Robert Wilson 2005-2025 Director View profile
  5. Pieter Den Dikken 2005-2008 Director View profile
  6. Ian Leslie Wallis 2005-2005 Director View profile
  7. Michael Thomas Regan 2002-2005 Director View profile
  8. Derek Douglas Knight 2001-2003 Director View profile
  9. Christian Andre Louis Delestree 1999-2001 Director View profile
  10. Willem Job Van Veen 1997-1999 Director View profile
  11. Ian James Gilmour 1996-2005 Director View profile
  12. Kenneth Douglas West 2001 Director View profile
  13. Philippe Plasse 1997 Director View profile
  14. Geoffrey John Wallis 1998 Director View profile
  15. Albert Jan Van Styrum 1996 Director View profile
  16. James Eveling 2024-2025 Secretary View profile
  17. Lisa Karen Caton 2008-2024 Secretary View profile
  18. Jonathan James Dunstan 2004-2005 Secretary View profile
  19. Alan Albert Rayment 2000-2003 Secretary View profile
  20. Teresa Frances Holford 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/1973

Ownership

Owned by (3) 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. VAN Ameyde UK Limited is controlled by Karel Johannes Berends
    Evidence
    ceased significant influence · notified 2017-04-19, ceased 2020-12-31 · source: Companies House PSC register

Ultimately controlled by Karel Johannes Berends.

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
£3,019,048
Total assets
£3,021,982
Cash
£2,113,224
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£3,019,048
2024-12-31Not reported£2,125,160

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.

3 directors on the board

8.5y median 3.8y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
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.

Business services 3Finance 2Dormant 1Tech and media 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.

Sources

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

Record details
Company number
01106096
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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