Versapak Doping Control Limited

Company 03525795 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.7y median 1.7y

average tenure

1.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 8Professional services 5Business services 2Finance 2Manufacturing 2Property 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.

Related organisations

Versapak (Holdings) Limited 2 shared directors
Versapak International Limited 2 shared directors
Versapak Group Limited 2 shared directors
Versapak Property Services Limited 2 shared directors
Clipper Retail LTD 2 shared directors
Sekura Global Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03525795
Status	Active
Type	Private Limited Company
Incorporated	12/03/1998
Address	ASPEN HOUSE, STEPHENSON ROAD, COLCHESTER, ESSEX, CO4 9QR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

22290 - Manufacture of other plastic products

Ownership - persons with significant control (3)

Versapak Group Limited
ownership of shares 75-100% voting rights 75-100%
Mr Ian Denny-Anderson ceased British
significant influence or control
Mrs Anne Denny-Anderson ceased British
significant influence or control

Officers (18)

Napthine, Christopher Guy Director · appointed 2024
Napthine, Russell Paul Director · appointed 2024
Bishop, Kelly Former Director · appointed 2024 · resigned 2024
Atkinson, Caroline Anne Former Director · appointed 2019 · resigned 2024
Ioanes, Alin Romulus Former Director · appointed 2015 · resigned 2019
Carroll, Nichola Karen Former Secretary · appointed 2015 · resigned 2024
Butcher, Suzanne Former Director · appointed 2013 · resigned 2014
Edwards, Leon Daniel Former Director · appointed 2012 · resigned 2015
Szostak, Kelly Former Secretary · appointed 2009 · resigned 2013
Wake, Karen Former Secretary · appointed 2007 · resigned 2009
Denny-Anderson, Anne Former Director · appointed 2007 · resigned 2024
Ralph, Michael John Former Secretary · appointed 2004 · resigned 2009
Buchanan, Angus Former Secretary · appointed 2004 · resigned 2005
Moran, Michael Joseph Former Secretary · appointed 2003 · resigned 2005
Hatton, Jeffrey Former Director · appointed 1998 · resigned 2003
Anderson, Michael Denny Former Director · appointed 1998 · resigned 2005
Anderson, Ian Denny Former Secretary · appointed 1998 · resigned 2022
Herd, Richard Graham Former Director · appointed 1998 · resigned 2003

Directors and officers on the Companies House record, current and former.

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