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Company · London

V.Ships UK Limited

Service activities incidental to water transportation

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

Network

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

Who leads it

Previous officers 25

  1. Gurjeet Singh 2023-2024 Director View profile
  2. Jan Petter Traaholt 2021-2022 Director View profile
  3. James Leverage Mchugh 2018-2021 Director View profile
  4. Ian Vallance 2015-2019 Director View profile
  5. Christopher Digby Korman Edwards 2006-2007 Director View profile
  6. Philip Naylor 2006-2015 Director View profile
  7. Antony Stuart Crawford 2003-2005 Director View profile
  8. Giles Stephen Francis 2003-2005 Director View profile
  9. Robert Macnair Bishop 2003-2018 Director View profile
  10. Roberto Molinari Giorgi 2003-2003 Director View profile
  11. John Hogarth Brechin 2001-2016 Director View profile
  12. Alberto Gavarone 1999-2003 Director View profile
  13. Lock Nicholson Parker 1997-1999 Director View profile
  14. Patrick Rosselet 1997-1999 Director View profile
  15. Peter Martin Cooney 2003 Director View profile
  16. Georges Alexandre Rouge 1995 Director View profile
  17. Giorgio Sulser 2003 Director View profile
  18. David Clark 2000 Director View profile
  19. Georges Semboglou 1999 Director View profile
  20. Eric Alexander Macleod Henderson 1999 Director View profile
  21. Joel Leonard Pupkin 1997 Director View profile
  22. Deborah Grimason 2018-2021 Secretary View profile
  23. Ian Vallance 2015-2018 Secretary View profile
  24. James Fairfield 1993-2015 Secretary View profile
  25. Cameron Webster Rae 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Service activities incidental to water transportation
Incorporated
16/06/1988
Registered office
London

Ownership

Owned by (2) 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.Ships UK Limited is controlled by Vouvray Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Vouvray Acquisition Limited is controlled by Vouvray Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. Vouvray Midco Limited is controlled by Vouvray Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vouvray Finance Limited.

15 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.

5 directors on the board

3.2y median 4.6y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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 8Finance 6Transport 5Business services 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.

Sources

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

Record details
Company number
02268506
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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