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Vranch House Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Vranch House Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Rebecca Ann Neary 2018-2026 Director View profile
  2. Sarah Catherine Williams 2015-2023 Director View profile
  3. Michaela Justine Wood 2015-2018 Director View profile
  4. Maureen Rosalie Charmaine Williams 2014-2021 Director View profile
  5. Rosemary May Pavitt 2012-2025 Director View profile
  6. William Frederick Richards 2008-2015 Director View profile
  7. Edgar Norman Bartlett 2006-2007 Director View profile
  8. Douglas Barnes 2006-2012 Director View profile
  9. Rosemary Yvonne Bartlett 2006-2006 Director View profile
  10. Andrew Philip Barge 2002-2012 Director View profile
  11. Aileen Fiona Hamer 2000-2006 Director View profile
  12. Dr Carole Eileen Elizabeth Thornett 1999-2004 Director View profile
  13. Sheila Kathleen Mathieson 1998-2015 Director View profile
  14. Jill Marjorie Morgan 1998-2013 Director View profile
  15. Daphne Suzanne Kingdon 1997-2006 Director View profile
  16. Constance Ann Ballman 1996-2014 Director View profile
  17. Joanna Bower 1994-1999 Director View profile
  18. Catherine Mary Tailford 1994-2015 Director View profile
  19. John Brian Brady 1992-1995 Director View profile
  20. Dr Katrina Denise Laydon-Walters 1992-1999 Director View profile
  21. Antony Jonathan Claridge Griffin 1992-2026 Director View profile
  22. Ruth Ellen Prouse 1992-1994 Director View profile
  23. John Howard Tripp 2011 Director View profile
  24. Paul Bowden 1994 Director View profile
  25. John Taylor Stephens 1994 Director View profile
  26. Marion Elizabeth Guscott 1997 Director View profile
  27. Jessica Joane Cole 1992 Director View profile
  28. Sidney Achille Hodgson Torlot 2013 Director View profile
  29. Clive Gordon Rendle 2020 Director View profile
  30. Michael Alec Holladay 1996 Director View profile
  31. Frederick Trevor Davey 2005 Director View profile
  32. Nicholas Kennard 1992 Director View profile
  33. Percival Peter Scott 1992 Director View profile
  34. Wheeler, Graeme, Colonel 1999-2020 Secretary View profile
  35. Stephen Childs 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/1991
Also a registered charity
Vranch House Limited

Financials

Employees
1.06
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

4 directors on the board

13.6y median 14.6y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Health and social care 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02599511
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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