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Company · Warrington

V.C.I. Consultancy Limited

Other engineering activities

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 19

  1. Jana Siber 2025-2025 Director View profile
  2. Mark Taylor 2025-2025 Director View profile
  3. Paolo Benedetto 2025-2025 Director View profile
  4. John Paul James Breheny 2025-2025 Director View profile
  5. Walter James Rowe 2023-2025 Director View profile
  6. John William Lennox 2023-2024 Director View profile
  7. James Clifford Reeves 2022-2025 Director View profile
  8. Sebastian James Lomax 2021-2023 Director View profile
  9. Paul Richard Hirst 2021-2021 Director View profile
  10. Andrew John Kinsey 2020-2023 Director View profile
  11. Steven Christopher Dennison 2020-2021 Director View profile
  12. Andrew John Chater 2016-2020 Director View profile
  13. David William Dutton 2004-2010 Director View profile
  14. David John Beech 2000-2016 Director View profile
  15. Robert Edward Hargreaves 2000-2003 Director View profile
  16. Dr Brian Hall Thomas 2006 Director View profile
  17. Howard William Harper 2006 Director View profile
  18. Keith Symons 2008-2016 Secretary View profile
  19. Mary Christine Thomas 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other engineering activities; Technical testing and analysis
Incorporated
10/05/1982
Registered office
Warrington

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. V.C.I. Consultancy Limited is controlled by British Engineering Services Asset Reliability Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-26 · source: Companies House PSC register
  2. British Engineering Services Asset Reliability Limited is controlled by Gavin Marsden
    Evidence
    ceased 25-50% shares · notified 2016-07-01, ceased 2019-10-17 · source: Companies House PSC register

Ultimately controlled by Gavin Marsden.

3 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.

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

3.2y median 3.2y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 41Finance 12Construction 2Manufacturing 2Tech and media 2

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
01634380
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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