Versapak (Holdings) Limited

Company 02368441 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.7y median 1.7y

average tenure

1.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 8Manufacturing 4Professional services 3Business services 2Finance 2Property 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.

Related organisations

Versapak Doping Control Limited 2 shared directors
Versapak International Limited 2 shared directors
Versapak Group Limited 2 shared directors
Versapak Property Services Limited 2 shared directors
Clipper Retail LTD 2 shared directors
Sekura Global Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02368441
Status	Active
Type	Private Limited Company
Incorporated	04/04/1989
Address	ASPEN HOUSE, STEPHENSON ROAD, COLCHESTER, ESSEX, CO4 9QR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Versapak Group Limited
ownership of shares 75-100% voting rights 75-100%
Mr Ian Denny-Anderson ceased British
significant influence or control
Mrs Anne Denny-Anderson ceased British
significant influence or control

Officers (14)

Napthine, Christopher Guy Director · appointed 2024
Napthine, Russell Paul Director · appointed 2024
Bishop, Kelly Former Director · appointed 2024 · resigned 2024
Atkinson, Caroline Anne Former Director · appointed 2024 · resigned 2024
Carroll, Nichola Karen Former Secretary · appointed 2015 · resigned 2024
Butcher, Suzanne Former Secretary · appointed 2013 · resigned 2014
Szostak, Kelly Former Secretary · appointed 2009 · resigned 2013
Wake, Karen Former Secretary · appointed 2007 · resigned 2009
Ralph, Michael John Former Director · appointed 2007 · resigned 2009
Anderson, Ian Denny Former Secretary · appointed 1994 · resigned 2022
Denny-Anderson, Anne Former Director · appointed 1994 · resigned 2024
Denny-Anderson, Melanie Priscilla Former Secretary · appointed 1992 · resigned 2005
Anderson, Michael Denny Former Director · resigned 2005
Wall, Valerie Ann Former Secretary · resigned 1992

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.