Vetter UK Limited
Company 03455837 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.
1 directors on the board
- Declan James Mcgeeney Director · appointed 2015
11.1y median 11.1y
average tenure
11.1y
longest tenure
Directors past 6 years
- Declan James Mcgeeney Director · appointed 2015
0
also govern a charity
1
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.
Construction 5Manufacturing 1Professional services 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- R.O'Rourke & SON Limited. 1 shared director
- Explore 2050 Manufacturing Limited 1 shared director
- Laing O'Rourke Holdings Limited 1 shared director
- Laing O'Rourke Delivery Limited 1 shared director
- Laing O'Rourke Infrastructure Limited 1 shared director
- Crown House Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03455837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1997 |
| Address | BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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.
- Laing O'Rourke Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - R.O'Rourke & SON Limited. ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Marie-Claire O'Hara Secretary · appointed 2026
- Declan James Mcgeeney Director · appointed 2015
Show 26 former officers
- Rowan Clare Baker Director · appointed 2020 · resigned 2024
- Noel Alan Gaskin Director · appointed 2019 · resigned 2020
- Alexander Stewart Mcintyre Director · appointed 2017 · resigned 2020
- Matthew Clement Hugh Gill Director · appointed 2016 · resigned 2019
- Robert Edward Turner Secretary · appointed 2016 · resigned 2026
- Stuart Robert Purves Director · appointed 2015 · resigned 2016
- Steve Coleby Director · appointed 2015 · resigned 2017
- Simon Terence Chatwin Director · appointed 2014 · resigned 2019
- Callum Mitchell Tuckett Director · appointed 2012 · resigned 2015
- Teresa Ann Styant Secretary · appointed 2010 · resigned 2016
- Paul Cornelius Collins Director · appointed 2010 · resigned 2014
- Iain Donald Ferguson Director · appointed 2007 · resigned 2010
- Hugh Waters Director · appointed 2006 · resigned 2009
- Philip Michael Wainwright Director · appointed 2006 · resigned 2007
- Dennis Arthur Johnson Director · appointed 2004 · resigned 2007
- David George Unsworth Director · appointed 2002 · resigned 2012
- Gary Charles Williams Director · appointed 2001 · resigned 2003
- Bernard Anthony Dempsey Director · appointed 2001 · resigned 2011
- David Anthony Shillito Director · appointed 2001 · resigned 2006
- Martin Andrew Spencer Simons Director · appointed 2001 · resigned 2006
- Clive William Price Mckenzie Secretary · appointed 2001 · resigned 2010
- Christopher James Read Director · appointed 2001 · resigned 2004
- Brigitta Hilda Michaela Harrer Director · appointed 2000 · resigned 2004
- Rudolph Hauck Director · appointed 1997 · resigned 2001
- Thomas Dormer Secretary · appointed 1997 · resigned 2001
- Anne Rosalind Bateson Nominee-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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