Vanco UK Limited
Company 02296733 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vanco Group Limited 2 shared directors
- Vanco International Limited 2 shared directors
- Vanco ROW Limited 2 shared directors
- Flag Telecom UK Limited 2 shared directors
- Vanco Global LTD. 2 shared directors
- Flag Atlantic UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02296733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1988 |
| Address | BUILDING 7 FIFTH FLOOR (SOUTH),, CHISWICK PARK, 566 CHISWICK HIGH ROAD,, LONDON, W4 5YG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vanco Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Kneller, Bradley Peter, Mr. Director · appointed 2021
- Silkin, Victor, Mr. Director · appointed 2020
Show 17 former officers
- Janet Kathleen Troxell Director · appointed 2019 · resigned 2021
- Andrew Peter Goldie Director · appointed 2015 · resigned 2020
- Bolaji Moruf Taiwo Secretary · appointed 2013 · resigned 2018
- Garg, Pramod, Mr. Director · appointed 2013 · resigned 2015
- Anil Mahabir Prasad Gadodia Director · appointed 2010 · resigned 2013
- Michael Paul Sauer Director · appointed 2009 · resigned 2014
- Malhotra, Harsh, Mr. Director · appointed 2008 · resigned 2010
- Mark James Thompson Director · appointed 2007 · resigned 2008
- Peter Douglas Johnston Director · appointed 2007 · resigned 2008
- Stephen David Dyde Secretary · appointed 2005 · resigned 2011
- David Perez Director · appointed 2000 · resigned 2008
- Wayne Winston Churchill Director · appointed 1999 · resigned 2008
- David Daniel Morris Director · appointed 1998 · resigned 2001
- Simon John Hargreaves Secretary · appointed 1994 · resigned 2008
- Antony James Nester Director · appointed 1994 · resigned 2007
- Edward Allen Timpany Secretary · resigned 2008
- Conrad Jeffrey Morris Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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