Who leads it
Previous officers 19
- Marcia Coelho Manarin 2020–2024 View profile
- Mark David Crawford Steeves 2019–2025 View profile
- Ruiwen Chen 2019–2022 View profile
- Gavin Frank Casey 2015–2016 View profile
- Jonathan Stuart Berger 2012–2017 View profile
- Raymond Paul Backhouse 2008–2010 View profile
- David John Sandbrook 2002–2004 View profile
- Anthony Charles Drury 2001–2002 View profile
- Roger Haiat 1999–2000 View profile
- Paul Gaunt 1997–1998 View profile
- Richard Arthur Lockwood 1997–2001 View profile
- Julian Peter Emery 1994–2001 View profile
- David Robert Williamson 2002 View profile
- Martin Lovatt Rosser 2005 View profile
- Peter Colin Murray Joy 2010–2012 View profile
- William John Voaden 2002–2010 View profile
- Elizabeth Voaden 2002–2010 View profile
- George Robert Boot 2001–2002 View profile
- Susan Merle Ripley 2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/07/1989
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.
- Andrew Anthony Monk ceased 2021-03-31
significant influence · notified 2016-04-06 - VSA Capital Group PLC
75-100% shares · notified 2021-03-31 - Possible match - 38 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 38 people share this name on the public record. Not shown as confirmed ownership.
Group
- VSA Capital Limited
is controlled by Andrew Anthony Monk
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-03-31 · source: Companies House PSC register
Ultimately controlled by Andrew Anthony Monk.
4 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.
3 directors on the board
- Andrew Anthony Monk Director · appointed 2010
- Andrew Joseph Raca Director · appointed 2014
- Simon Oliver Fergus O'Donnell Director · appointed 2026
Directors past 6 years
- Andrew Anthony Monk Director · appointed 2010
- Andrew Joseph Raca Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Andrew Anthony Monk Director · appointed 2010
- Andrew Joseph Raca Director · appointed 2014
- Simon Oliver Fergus O'Donnell Director · appointed 2026
Left in the last 12 months
- Mark David Crawford Steeves Director · appointed 2019 · resigned 2025
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.
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
- 02405923
- 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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