Company · Pudsey
Nexus VRM Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Ian Cherry 2013-2023 View profile
- Edward Neil Mccrossan 2008-2014 View profile
- Nicholas Graeme Brown 1994-2008 View profile
- Timothy Hepworth Pickup 1993-2008 View profile
- Michael Threapleton 1992 View profile
- Ian Cherry 2013-2023 View profile
- Chris Henry Francis Yates 2009-2013 View profile
- James Timothy Chapman Longley 1992-1993 View profile
- Paul Russell Rose 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 21/08/1989
- Registered office
- Pudsey
- Previous names
- FMG Support (VRM) LTD (until 04/11/2008)
Ownership
Owned by (1) 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.
- Nexus Vehicle Management LTD.
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
Group
- Nexus VRM Limited
is controlled by Nexus Vehicle Management LTD.
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register - Nexus Vehicle Management LTD.
is controlled by Nexus Vehicle Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Nexus Vehicle Holdings Limited
is controlled by Axis Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Axis Bidco Limited
is controlled by Axis Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Axis Midco Limited
is controlled by Axis Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Axis Topco Limited
is controlled by Saturn Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-02 · source: Companies House PSC register - Saturn Bidco Limited
is controlled by Saturn Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-25 · source: Companies House PSC register - Saturn Midco 2 Limited
is controlled by Saturn Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-20 · source: Companies House PSC register - Saturn Midco 1 Limited
is controlled by Saturn Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-20 · source: Companies House PSC register - Saturn Topco Limited
is controlled by Project Velocity Bidco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-16 · source: Companies House PSC register
The ownership chain above Nexus VRM Limited is unusually long; showing the first 10 steps.
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
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.
4 directors on the board
- Scott William Haddow Director · appointed 2023
- John Christian Ellis Director · appointed 2008
- Alexander James Cook Director · appointed 2022
- David Martin Brennan Director · appointed 2014
Directors past 6 years
- John Christian Ellis Director · appointed 2008
- David Martin Brennan Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Scott William Haddow Director · appointed 2023
- John Christian Ellis Director · appointed 2008
- Alexander James Cook Director · appointed 2022
- David Martin Brennan Director · appointed 2014
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
- 02415387
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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