Network
The large node is Vink UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- Douglas Brash Christie 2021-2024 View profile
- Henk Abma 2021-2024 View profile
- Anthony Michael Bird 2016-2022 View profile
- Andrew Hugh David Carroll 2014-2018 View profile
- David Whittow Williams 2004-2023 View profile
- Roger David Goddard 2002-2021 View profile
- Nigel John Palmer 2001-2004 View profile
- Robin Michael Howard 2001-2023 View profile
- Nicholas Charles Leigh 1999-2001 View profile
- Keith Whiting Colburn 1999-2024 View profile
- Douglas Talbot Mcnair 1999-2026 View profile
- Ronald Young Ballantyne 1999-2002 View profile
- David Noel Taylor 1998-1998 View profile
- Arthur Cecil Buckley 1998 View profile
- Keith Piggott 2001 View profile
- Derrick William Richardson 1993 View profile
- Anthony Michael Bird 2021-2022 View profile
- Victor Anthony Fuller 2000-2002 View profile
- Andrew Michael Spicer 1999-2000 View profile
- NEW Sheldon Limited 1994-1999 View profile
- Colin Joseph Fairman 1998 View profile
- John Christopher Blakeley 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/07/1975
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.
- Vink Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Vink UK Limited
is controlled by Vink Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Vink Holdings Limited
is controlled by Marlowe Holdings Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Marlowe Holdings Investments Limited
is controlled by Marlowe Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marlowe Holdings Limited.
50 other companies in this group
- Recycled Plastics Limited
- Heating Plumbing Supplies Group Limited
- Western Electrical Limited
- Ukap Limited
- Vink Holdings Limited
- Marco Industries Limited
- Quantum Europoint Limited
- Heating Plumbing Supplies Limited
- 07857019
- Marlowe Investments Limited
- Marlowe Holdings Investments Limited
- Self-Adhesive Supplies Limited
- Cornwall Electrical Wholesalers Limited
- Edmundson Distribution Limited
- Marlowe DC Pension Trustees Limited
- Western Electrical Holding Limited
- Electric Center Limited
- Specialist Lamp Distributors Limited
- Innotech Digital & Display Limited
- Plymouth Electrical Wholesalers Limited
- G B Willbond Limited
- Tradesparky Limited
- Graphic Printing Technologies LTD
- A.I. International Laminates Limited
- Bennett & Fountain Limited
- Cheshire Electrical Supplies LTD
- Model Business LTD
- 01582382
- Sheet Plastics UK Limited
- G A Nicholas Limited
- UK Plumbing Supplies Limited
- Knutsford Properties Limited
- Plumbase Limited
- 01167360
- Edmundson Export Limited
- Edmundson Electrical Limited
- Specialist Instrument Services Limited
- Edmundson Electrical Pension Trustees Limited
- Farr &Harris Limited
- Western Electrical Wholesale Limited
- Electricenter Limited
- Stephen Webster Plastics Limited
- The British Central Electrical Company Limited
- Marlowe Holdings Life Assurance Trustees Limited
- Amari Plastics Limited
- Amari Plastics Pension Trustees Limited
- Plastestrip (Profiles) Limited
- Lockwell Electrical Distributors LTD
- Heating Studio Limited
- Marlowe Holdings Limited
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.
4 directors on the board
- William Sones Woof Director · appointed 1999
- Gordon Douglas Mcnair Director · appointed 2023
- Maud Trevallion Director · appointed 2023
- Andrew Gordon Wighton Director · appointed 2022
9.6y median 3.9y
average tenure
27.5y
longest tenure
Directors past 6 years
- William Sones Woof Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- William Sones Woof Director · appointed 1999
- Gordon Douglas Mcnair Director · appointed 2023
- Maud Trevallion Director · appointed 2023
- Andrew Gordon Wighton Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Douglas Talbot Mcnair Director · appointed 1999 · resigned 2026
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.
Dormant 53Retail and trade 20Manufacturing 10Professional services 9Other services 3Property 2Arts and leisure 1Business 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01220776
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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