VOW Europe Limited
Company 01204488 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.
Sign in, freeBoard 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.
5 directors on the board
- John Fitzgerald White Director · appointed 2025
- Jonathan Rolfe Director · appointed 2016
- Adrian Peter Butler Director · appointed 2010
- Ashley Burke Director · appointed 2024
- Jonathan Ian Maxted Director · appointed 2022
6.5y median 3.6y
average tenure
15.8y
longest tenure
Directors past 6 years
- Jonathan Rolfe Director · appointed 2016
- Adrian Peter Butler Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- John Fitzgerald White Director · appointed 2025
- Jonathan Rolfe Director · appointed 2016
- Adrian Peter Butler Director · appointed 2010
- Ashley Burke Director · appointed 2024
- Jonathan Ian Maxted Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Martin Weedall Director · appointed 2025 · resigned 2026
- Simon Dominic Mcloughlin Director · appointed 2024 · resigned 2025
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 6Retail and trade 4Finance 2Manufacturing 1Other services 1Professional 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.
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
- Banner Group Limited 4 shared directors
Connected through a shared director
- Premier Vanguard Limited 1 shared director
- Banner Business Solutions Limited 1 shared director
- Midas Paper Converters Limited 1 shared director
- The British Office Supplies and Services Federation Limited 1 shared director
- Business Office Supplies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01204488 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1975 |
| Address | NEWLAND HOUSE, TUSCANY WAY, NORMANTON, WF6 2TZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
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.
- EVO Group Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Endless III General Partner LLP ceased 2020-12-22
significant influence (firm) · notified 2016-04-06 - Endless LLP ceased 2020-12-22
significant influence (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- VOW Retail Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2018-12-21
Officers (37)
- John Fitzgerald White Director · appointed 2025
- Ashley Burke Director · appointed 2024
- Jonathan Ian Maxted Director · appointed 2022
- Jonathan Maxted Secretary · appointed 2020
- Jonathan Rolfe Director · appointed 2016
- Andrew Peter Gale Secretary · appointed 2010
- Adrian Peter Butler Director · appointed 2010
Show 30 former officers
- Martin Weedall Director · appointed 2025 · resigned 2026
- Simon Dominic Mcloughlin Director · appointed 2024 · resigned 2025
- Steve Smith Director · appointed 2024 · resigned 2025
- Andrew Jonathan Stacey Director · appointed 2016 · resigned 2018
- Stephen James Horne Director · appointed 2016 · resigned 2016
- Ian Newton Director · appointed 2014 · resigned 2015
- Lorna Kathleen MendelsÖHn Secretary · appointed 2014 · resigned 2020
- Stephen Haworth Director · appointed 2013 · resigned 2022
- John Stephen Burkill Director · appointed 2013 · resigned 2015
- Nigel Mitchell Director · appointed 2010 · resigned 2014
- Robert Rolph Baldrey Director · appointed 2010 · resigned 2016
- Alan Barclay Director · appointed 2009 · resigned 2010
- Wilfred Mark Johnston Secretary · appointed 2005 · resigned 2010
- Richard Joseph Fitzgerald Martin Director · appointed 2005 · resigned 2009
- Jon Towler Director · appointed 2004 · resigned 2007
- Colin Eric Fuller Secretary · appointed 2001 · resigned 2005
- David Charles Leonard Director · appointed 2001 · resigned 2004
- Jeffrey Knox Hewson Director · appointed 1999 · resigned 2002
- Raymond George Perry Director · appointed 1998 · resigned 2002
- Jonathan Paul Prentis Director · appointed 1996 · resigned 2001
- Nicholas John Rogers Director · appointed 1994 · resigned 2002
- John Henry Knight Forster Director · appointed 1983 · resigned 2004
- Peter Philip Walters Director · resigned 1993
- Ian Paul Williams Director · resigned 2004
- David William Grassby Director · resigned 1998
- Alan Trevor Hickman Director · resigned 2001
- Graeme Herbert Chapman Director · resigned 2002
- Trevor Granville Morley Director · resigned 2000
- Robert James Davies Director · resigned 2003
- Roger William Murphy Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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