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Governance Register

Company

V W CO. Limited

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

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Who leads it

Previous officers 19

  1. Sarah Elizabeth Leach 2009-2020 Director View profile
  2. Amanda Jane Parker 2009-2020 Director View profile
  3. Stephen Edwin John Compson 2009-2013 Director View profile
  4. Andrew Paul Bale 2006-2020 Director View profile
  5. Jeremy David Clarkson 2001-2020 Director View profile
  6. Jeremy Charles Hibbert 2000-2003 Director View profile
  7. Michael Lane 2000-2005 Director View profile
  8. John Watson Newman 1997-2020 Director View profile
  9. Alan Frederick Gill 1994-2006 Director View profile
  10. Thomas Moore 1992-1998 Director View profile
  11. Edward David Sapstead 2001 Director View profile
  12. Neil Trevor Robinson 1994 Director View profile
  13. Rhydian Hedd Llewelyn 2003-2006 Secretary View profile
  14. Andrew Christopher Price 2002-2003 Secretary View profile
  15. Zoe Rachel Atkins 2001-2002 Secretary View profile
  16. Lisa Joanne Fisher 1997-1997 Secretary View profile
  17. John Anderson 1996-1997 Secretary View profile
  18. Wendy Jill Hobbs 1993-1996 Secretary View profile
  19. Michael Andrew Boyd 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/1985

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 W CO. Limited is controlled by Newship Products Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Newship Products Limited is controlled by Newship Products Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Newship Products Group Limited is controlled by Sarah Elizabeth Leach
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-09-27 · source: Companies House PSC register

Ultimately controlled by Sarah Elizabeth Leach.

8 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.

Financials

Net assets
£138,000
Total assets
£138,000
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

1 directors on the board

16.8y median 16.8y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 14Manufacturing 9Business services 3Construction 3Dormant 2Finance 2Hospitality 2Property 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01952280
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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