VSM (UK) Limited
Company 03305994 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Redditch Masonic Charity 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03305994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1997 |
| Address | RAVENSBANK HOUSE RAVENSBANK, DRIVE NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9NA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Platinum Equity Capital Partners Vlp
ownership of shares 50-75% as firm voting rights 50-75% as trust right to appoint and remove directors significant influence or control as firm - Kohlberg Management Iv Llc ceased 2018
significant influence or control - Ares Capital Corporation ceased 2021
ownership of shares 50-75% significant influence or control as firm
Officers (22)
- Mirko Mori Director · appointed 2008
- Michael Charles Harris Director · appointed 2005
- Sandra Ann Welsh Secretary · appointed 2004
Show 19 former officers
- Aitor Andres Director · appointed 2016 · resigned 2017
- Martin A Moore Director · appointed 2008 · resigned 2012
- Henning Sveder Director · appointed 2008 · resigned 2008
- Hilmi Kelleci Director · appointed 2006 · resigned 2022
- Ewa Beskon Director · appointed 2004 · resigned 2005
- Jonas Netterstrom Director · appointed 2004 · resigned 2006
- Klas Daniel Ljunggren Director · appointed 2004 · resigned 2005
- Lars Erik Antonsson Director · appointed 2002 · resigned 2007
- Jonny Carlson Director · appointed 2002 · resigned 2004
- Harald Leif Sandberg Director · appointed 2001 · resigned 2002
- Sheila Elizabeth Bleasdale Secretary · appointed 2001 · resigned 2004
- Stephen James Nicholas Udall Director · appointed 2000 · resigned 2004
- Sofia Ester Victoria Axelsson Director · appointed 2000 · resigned 2001
- Gunnar Allan Viden Director · appointed 2000 · resigned 2002
- Jonathan Hughes Director · appointed 2000 · resigned 2003
- Karen Mia Miller Secretary · appointed 2000 · resigned 2000
- Michael Diesendorff Secretary · appointed 1997 · resigned 2000
- Svante Anders Fredrik Runnquist Director · appointed 1997 · resigned 2001
- Sven-Erik Ingvar Alpteg Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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