Vectayn Limited
Company 02576628 Active
Connected board network
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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.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Tecniq LTD 1 shared director
- ADP Classic Racing Limited 1 shared director
- Quoricent Limited 1 shared director
- Luca SKY LTD 1 shared director
- Qintec Limited 1 shared director
- D'Arcy Chapel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02576628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1991 |
| Address | UNIT 6 WATERSIDE BUSINESS PARK, EASTWAYS, WITHAM, ESSEX, CM8 3YQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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
Officers (10)
- Nigel Lempriere Director · appointed 2025
- M UK Holdco Limited Corporate-director · appointed 2025
- Matthew Rupert Spoor Director · appointed 2007
Show 7 former officers
- John Busuttil Director · appointed 2023 · resigned 2025
- Daniel William Charles Page Director · appointed 2020 · resigned 2025
- Robert Malcolm Boyes Secretary · appointed 1999 · resigned 2007
- Roy Albert Norman Director · appointed 1999 · resigned 2020
- Jacqueline Bailey Secretary · appointed 1997 · resigned 2003
- John Wighton Director · appointed 1991 · resigned 1997
- Raymond Bailey Secretary · appointed 1991 · resigned 2025
Directors and officers on the Companies House record, current and former.
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