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Company

VAN Bitz Limited

VAN Bitz Limited is an active UK company (number 03484154), incorporated 1997, with 1 current director, Lynda Ann Jones. 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 VAN Bitz Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Edward Jones 1997-2025 Director View profile
  2. Borders & West Secretariat LTD 2006-2009 Corporate-secretary View profile
  3. Euro-Commerce (1992) Limited 1997-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/12/1997

Ownership

Owned by (4) 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.

  • Lynda Ann Jones
    appoints directors · notified 2022-04-03 - confirmed: also a director of this company
  • Edward Jones ceased 2022-04-03
    75-100% shares, 75-100% voting · notified 2016-12-18 - confirmed: also a director of this company
  • Lynda Ann Jones ceased 2022-04-03
    75-100% shares, 75-100% voting · notified 2016-12-18 - confirmed: also a director of this company
  • Edward Jones ceased 2025-12-17
    appoints directors · notified 2022-04-03 - confirmed: also a director of this company

Group

  1. VAN Bitz Limited is controlled by Lynda Ann Jones
    Evidence
    active appoints directors · notified 2022-04-03 · source: Companies House PSC register

Ultimately controlled by Lynda Ann Jones.

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.

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.

1 directors on the board

28.8y median 28.8y
average tenure
28.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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.

Sources

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

Record details
Company number
03484154
Status
Active - Proposal to Strike off
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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