VSA Capital Limited
Company 02405923 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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- VSA Capital Group PLC 3 shared directors
- Shanghai Mining Club Limited 2 shared directors
- 9Aera RTM Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02405923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1989 |
| Address | 42 NEW BROAD STREET, LONDON, EC2M 1JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Vsa Capital Group Plc
ownership of shares 75-100% - Mr Andrew Anthony Monk ceased 2021 British
significant influence or control - Mr Wei Chen ceased 2021 Chinese
significant influence or control - Vsa Capital Private Investments Plc ceased 2021
ownership of shares 75-100%
Officers (23)
- Simon Oliver Fergus O'Donnell Director · appointed 2026
- Galin Ivanov Ganchev Secretary · appointed 2024
- Andrew Joseph Raca Director · appointed 2014
- Andrew Anthony Monk Director · appointed 2010
Show 19 former officers
- Marcia Coelho Manarin Director · appointed 2020 · resigned 2024
- Mark David Crawford Steeves Director · appointed 2019 · resigned 2025
- Ruiwen Chen Director · appointed 2019 · resigned 2022
- Gavin Frank Casey Director · appointed 2015 · resigned 2016
- Jonathan Stuart Berger Director · appointed 2012 · resigned 2017
- Peter Colin Murray Joy Secretary · appointed 2010 · resigned 2012
- Raymond Paul Backhouse Director · appointed 2008 · resigned 2010
- William John Voaden Secretary · appointed 2002 · resigned 2010
- David John Sandbrook Director · appointed 2002 · resigned 2004
- Elizabeth Voaden Secretary · appointed 2002 · resigned 2010
- Anthony Charles Drury Director · appointed 2001 · resigned 2002
- George Robert Boot Secretary · appointed 2001 · resigned 2002
- Roger Haiat Director · appointed 1999 · resigned 2000
- Paul Gaunt Director · appointed 1997 · resigned 1998
- Richard Arthur Lockwood Director · appointed 1997 · resigned 2001
- Julian Peter Emery Director · appointed 1994 · resigned 2001
- David Robert Williamson Director · resigned 2002
- Martin Lovatt Rosser Director · resigned 2005
- Susan Merle Ripley Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record