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Who leads it
Previous officers 7
- John Busuttil 2023-2025 View profile
- Daniel William Charles Page 2020-2025 View profile
- Roy Albert Norman 1999-2020 View profile
- John Wighton 1991-1997 View profile
- Robert Malcolm Boyes 1999-2007 View profile
- Jacqueline Bailey 1997-2003 View profile
- Raymond Bailey 1991-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/01/1991
Ownership
Owned by (3) 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.
- Raymond Bailey ceased 2025-11-10
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Matthew Rupert Spoor ceased 2025-11-10
25-50% shares · notified 2022-10-01 - M UK Holdco Limited
75-100% shares, 75-100% voting · notified 2025-11-10
Group
- Vectayn Limited
is controlled by Raymond Bailey
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2025-11-10 · source: Companies House PSC register
Ultimately controlled by Raymond Bailey.
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.
Financials
- Total assets
- £477,672
- Cash
- £205,161
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Matthew Rupert Spoor Director · appointed 2007
- Nigel Lempriere Director · appointed 2025
Directors past 6 years
- Matthew Rupert Spoor Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Matthew Rupert Spoor Director · appointed 2007
Portfolio (1)
- Nigel Lempriere Director · appointed 2025
Left in the last 12 months
- John Busuttil Director · appointed 2023 · resigned 2025
- Daniel William Charles Page Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02576628
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data