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Southern Vectis Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Southern Vectis Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Andrew Rodney Wickham 2022-2025 Director View profile
  2. Christian Schreyer 2021-2022 Director View profile
  3. Elodie Marie Francoise Brian 2019-2021 Director View profile
  4. Simon Patrick Butcher 2016-2018 Director View profile
  5. Keith Down 2012-2015 Director View profile
  6. David Allen Brown 2012-2021 Director View profile
  7. Martin Richard Dean 2010-2022 Director View profile
  8. Elliot John Laurie 2010-2010 Director View profile
  9. Alex Paul Carter 2010-2010 Director View profile
  10. Matthew Stjohn Dolphin 2010-2010 Director View profile
  11. Keith Lawrence Ludeman 2010-2010 Director View profile
  12. George Colin Mcpherson 2005-2006 Director View profile
  13. Christopher Moyes 2005-2006 Director View profile
  14. Brian John Cox 2002-2005 Director View profile
  15. Michael Sedley Killingley 1999-2005 Director View profile
  16. Glyn Andrew Humphries 1999-2000 Director View profile
  17. Anthony Peter Holmes 1997-2005 Director View profile
  18. Kathryn Boyes 1997-2005 Director View profile
  19. Gordon Owen Tourlamain 1997-2000 Director View profile
  20. Albert Brown 1996-1998 Director View profile
  21. Melvyn Williams 1995-1997 Director View profile
  22. Graham William Norman 1995-1996 Director View profile
  23. John Barr 1994-1999 Director View profile
  24. Ian William Palmer 2005 Director View profile
  25. John Alford Kingswell Collins 1994 Director View profile
  26. Gary Vernon Reginald Batchelor 1997 Director View profile
  27. Francis Richmond Dabell 1996 Director View profile
  28. Stuart Geoffrey Linn 2005 Director View profile
  29. Carolyn Ferguson 2006-2026 Secretary View profile
  30. Ian Philip Butcher 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/1986

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. Southern Vectis Limited is controlled by The GO-Ahead Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The GO-Ahead Group Limited is controlled by GO-Ahead Investment Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-10 · source: Companies House PSC register
  3. GO-Ahead Investment Bidco Limited is controlled by GO-Ahead Investment Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 · source: Companies House PSC register
  4. GO-Ahead Investment Parent Limited is controlled by GO-Ahead Investment Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 · source: Companies House PSC register
  5. GO-Ahead Investment Midco Limited is controlled by GO-Ahead Investment Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-23 · source: Companies House PSC register
  6. GO-Ahead Investment Topco Limited is controlled by Koala UK Bidco, Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2026-05-22 · source: Companies House PSC register
  7. Koala UK Bidco, Limited is controlled by Koala UK Midco 2, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 · source: Companies House PSC register
  8. Koala UK Midco 2, Limited is controlled by Koala UK Midco 1, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 · source: Companies House PSC register
  9. Koala UK Midco 1, Limited is controlled by Koala UK Holdco, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 · source: Companies House PSC register

Ultimately controlled by Koala UK Holdco, Limited.

51 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 for researchers

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

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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 14Transport 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.

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
02005917
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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