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Company

IHH-VAC Limited

IHH-VAC Limited is an active UK company (number 03227745), incorporated 1996, with 2 current directors, Denis Kan and Paul Roger Prosper Servaas Degraeve. Source: Companies House, updated 4th October 2026.

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

Network

The large node is IHH-VAC Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Nigel Richard Wilson 2019-2022 Director View profile
  2. Martin Andrew Keswick 2013-2017 Director View profile
  3. Kenneth Wynford Baker 2008-2013 Director View profile
  4. Robert Holzer 1998-2018 Director View profile
  5. Richard Eno Stone 1996-1998 Director View profile
  6. John Colin Russell 1996-2008 Director View profile
  7. Robin Leopold Goffe 1996-1998 Director View profile
  8. Daniel John O'Loughlin 2018-2024 Secretary View profile
  9. Vivian Karen Holzer 2013-2018 Secretary View profile
  10. Michael Hurd 2000-2013 Secretary View profile
  11. E L Services Limited 1999-2000 Corporate-secretary View profile
  12. EL Secretaries Limited 1998-1999 Corporate-secretary View profile
  13. Bernard Phillipe Moulin 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/1996

Ownership

Owned by (2) 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.

  • Paul Roger Prosper Servaas Degraeve
    significant influence, significant influence (trust), significant influence (firm) · notified 2018-04-30
  • Robert Holzer ceased 2018-04-30
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. IHH-VAC Limited is controlled by Paul Roger Prosper Servaas Degraeve
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2018-04-30 · source: Companies House PSC register

Ultimately controlled by Paul Roger Prosper Servaas Degraeve.

1 other company in this group

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
£1,419,250
Cash
£534,208
Employees
11
Turnover
£1,910,276
Profit/loss
-£17

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-30£1,910,276Not reported
2025-11-30£1,910,276Not reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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

4.9y median 4.9y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 2

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
03227745
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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