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Company · London

VSL Systems (UK) Limited

Construction of other civil engineering projects n.e.c.

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

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

Who leads it

Previous officers 16

  1. Alain Jean Rossetto 2024-2024 Director View profile
  2. Antoine Francois Marie-Joel Vanheuverswyn 2015-2016 Director View profile
  3. Peter Anthony Hughes 2015-2024 Director View profile
  4. Olivier Georges Crillon 2014-2015 Director View profile
  5. DE Meulenaere, Maximillien, Bernard 2010-2014 Director View profile
  6. Christophe Petrel 2005-2015 Director View profile
  7. Bruno Maurice Michel Thierry 2005-2010 Director View profile
  8. Hans Wlodkowski 2000-2002 Director View profile
  9. John Stephen Cardwell 1999-2005 Director View profile
  10. Norman Edward Mesterling 1996-1999 Director View profile
  11. Juerg Roth 1994 Director View profile
  12. John Charles Buckland 1996 Director View profile
  13. Gerald Thome 2010-2015 Secretary View profile
  14. Gilles Selva 2005-2010 Secretary View profile
  15. Robin Allan Dugmore 2004-2005 Secretary View profile
  16. Peter Frederick Phillips 1992-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of other civil engineering projects n.e.c.
Incorporated
10/08/1988
Registered office
London
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.

3 directors on the board

11.9y median 9.8y
average tenure
24.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02285599
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.

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