Vikoma International Limited
Company 03015615 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.
6 directors on the board
- Karen Lucas Director · appointed 2015
- Nigal John Peach Director · appointed 2019
- Charles Henry Bowdler Oakshett Director · appointed 2019
- Dylan Robert Redmond-Gray Director · appointed 2026
- Paul Derek Rayner Director · appointed 2015
- Mark Alan Conway Director · appointed 2025
6.3y median 7.3y
average tenure
11y
longest tenure
Directors past 6 years
- Karen Lucas Director · appointed 2015
- Nigal John Peach Director · appointed 2019
- Charles Henry Bowdler Oakshett Director · appointed 2019
- Paul Derek Rayner Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Dylan Robert Redmond-Gray Director · appointed 2026
Portfolio (5)
- Karen Lucas Director · appointed 2015
- Nigal John Peach Director · appointed 2019
- Charles Henry Bowdler Oakshett Director · appointed 2019
- Paul Derek Rayner Director · appointed 2015
- Mark Alan Conway Director · appointed 2025
Also govern a charity
0
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.
Finance 14Business services 4Dormant 3Professional services 3Manufacturing 2Tech and media 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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Effra Topco Limited 2 shared directors
- Effra Midco Limited 2 shared directors
- Effra Bidco Limited 2 shared directors
Connected through a shared director
- Isle of Wight Chamber of Commerce 1 shared director
- Vacgen UHV Limited 1 shared director
- Hampshire & Isle of Wight Opportunity Society Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03015615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1995 |
| Address | KINGSTON WORKS, KINGSTON ROAD, EAST COWES, ISLE OF WIGHT, PO32 6JS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Agon Holdings Four Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Dylan Robert Redmond-Gray Director · appointed 2026
- Mark Alan Conway Director · appointed 2025
- Nigal John Peach Director · appointed 2019
- Charles Henry Bowdler Oakshett Director · appointed 2019
- Paul Derek Rayner Director · appointed 2015
- Karen Lucas Director · appointed 2015
Show 21 former officers
- Mark Anthony Wheeler Director · appointed 2015 · resigned 2019
- Andrew Phillip Pearson Director · appointed 2015 · resigned 2016
- Paul Francis Herbert Director · appointed 2015 · resigned 2019
- William Campbell Secretary · appointed 2008 · resigned 2012
- Paul Rayner Secretary · appointed 2007 · resigned 2008
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2007 · resigned 2015
- Peter Scholes Director · appointed 2007 · resigned 2015
- David Richard Griffith Secretary · appointed 2006 · resigned 2007
- William John Dixon Secretary · appointed 2004 · resigned 2005
- Andrew Jonathan Varney Secretary · appointed 2002 · resigned 2007
- Paul Bernard Chamberlain Director · appointed 1998 · resigned 2000
- Glyn Andrew Humphries Director · appointed 1998 · resigned 2004
- Robert Rooney Director · appointed 1998 · resigned 2015
- Albert Brown Director · appointed 1995 · resigned 1998
- Ian William Palmer Director · appointed 1995 · resigned 2000
- Stuart Geoffrey Linn Director · appointed 1995 · resigned 2000
- Brian Walters Director · appointed 1995 · resigned 1997
- Gordon Owen Tourlamain Director · appointed 1995 · resigned 1999
- Alan Bemment Secretary · appointed 1995 · resigned 2002
- Michael James Dorey Director · appointed 1995 · resigned 2007
- Graham William Norman Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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