VAN Guard Accessories Limited
Company 01263262 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.
5 directors on the board
- Leigh Stuart Andrews Director · appointed 2020
- Jan-Willem Peter Jongert Director · appointed 2025
- René Leroux Director · appointed 2025
- Ashley David Rote Director · appointed 2023
- Nicolas Smith Director · appointed 2025
Directors past 6 years
- Leigh Stuart Andrews Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Leigh Stuart Andrews Director · appointed 2020
- Ashley David Rote Director · appointed 2023
- Nicolas Smith Director · appointed 2025
Portfolio (2)
- Jan-Willem Peter Jongert Director · appointed 2025
- René Leroux Director · appointed 2025
Left in the last 12 months
- Emlyn John Harris Director · appointed 2020 · 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.
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
- G. K. Land Engineering (Holdings) LTD 2 shared directors
- VAN Guard PLY Lining Limited 2 shared directors
- G K Land Engineering Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01263262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1976 |
| Address | EXETER AIRPORT BUSINESS PARK, FAIR OAK CLOSE, CLYST HONITON, EXETER, DEVON, EX5 2UL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- G. K. Land Engineering (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- VAN Guard PLY Lining Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - VAN Guard Full FIT Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - G K Land Engineering Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trade VAN Gear Limited
25-50% shares, 25-50% voting · notified 2022-05-25 - G. K. Land Engineering (Holdings) LTD ceased 2016-04-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Nicolas Smith Director · appointed 2025
- Nicolas Roger Smith Secretary · appointed 2025
- Jan-Willem Peter Jongert Director · appointed 2025
- René Leroux Director · appointed 2025
- Ashley David Rote Director · appointed 2023
- Leigh Stuart Andrews Director · appointed 2020
Show 12 former officers
- Emlyn John Harris Director · appointed 2020 · resigned 2026
- Andrew Thomas Woodward Director · appointed 2014 · resigned 2020
- Nigel Burn Director · appointed 2010 · resigned 2016
- Timothy David Cutler Director · appointed 2009 · resigned 2009
- Barry John Woodward Director · appointed 2005 · resigned 2025
- Raymond John James Director · appointed 2002 · resigned 2012
- Cilve James Director · appointed 2000 · resigned 2012
- Alison Mary Watson Director · appointed 2000 · resigned 2021
- Angela Land Director · appointed 1999 · resigned 2025
- Gerald Kelly Land Director · resigned 2006
- Maureen Valerie Land Secretary · resigned 2005
- Mark Kelly Land Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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