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Company

Vexcolt (UK) Limited

Vexcolt (UK) Limited is an active UK company (number 01955821), incorporated 1985, with 4 current directors including Christopher French and Arun Kingwell. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Vexcolt (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Nicholas Charles Southcott 2018-2019 Director View profile
  2. Hendrik Runnardus Bijl 2016-2018 Director View profile
  3. Shawn Winn 2011-2011 Director View profile
  4. Jane Alison Stewart 2005-2015 Director View profile
  5. Seamus Devlin 2007 Director View profile
  6. Linda Ruth Keal 2012-2017 Secretary View profile
  7. Dean Charles Smith 2005-2006 Secretary View profile
  8. Karen Farler 2003-2005 Secretary View profile
  9. Shirley Ann Brown 2003-2003 Secretary View profile
  10. Brian Geoffrey Scott 1997-2012 Secretary View profile
  11. Susan Devlin 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/1985

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.

  • Vexcolt Holdings Limited
    50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06

Group

  1. Vexcolt (UK) Limited is controlled by Vexcolt Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vexcolt Holdings Limited.

2 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
£866,830
Total assets
£902,489
Cash
£525,130
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

5.2y median 4.7y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Manufacturing 2Professional services 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01955821
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data