Versapak International Limited

Company 03566179 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

1.6y median 1.6y

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 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.

Retail and trade 8Professional services 7Business 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Versapak Group Limited 4 shared directors
Versapak (Holdings) Limited 2 shared directors
Versapak Doping Control 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	03566179
Status	Active
Type	Private Limited Company
Incorporated	18/05/1998
Address	ASPEN HOUSE, STEPHENSON ROAD, COLCHESTER, ESSEX, CO4 9QR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (3)

Versapak Group Limited
ownership of shares 75-100% voting rights 75-100%
Mr Ian Denny-Anderson ceased 2024 British
significant influence or control
Mrs Anne Denny-Anderson ceased 2024 British
significant influence or control

Officers (22)

Bevan Guy Barber Director · appointed 2025
Xander Charles Barber Director · appointed 2025
Christopher Guy Napthine Director · appointed 2024
Russell Paul Napthine Director · appointed 2024

Show 18 former officers

Denver Napthine Director · appointed 2025 · resigned 2025
Kelly Bishop Director · appointed 2024 · resigned 2024
Spencer Lee Davis Director · appointed 2024 · resigned 2024
Caroline Anne Atkinson Director · appointed 2019 · resigned 2024
Alin Romulus Ioanes Director · appointed 2015 · resigned 2019
Nichola Karen Carroll Secretary · appointed 2015 · resigned 2024
Suzanne Butcher Director · appointed 2013 · resigned 2014
Leon Daniel Edwards Director · appointed 2012 · resigned 2015
Kelly Szostak Secretary · appointed 2009 · resigned 2013
Karen Wake Secretary · appointed 2007 · resigned 2009
Anne Denny-Anderson Director · appointed 2007 · resigned 2024
Michael John Ralph Secretary · appointed 2004 · resigned 2009
Angus Buchanan Secretary · appointed 2004 · resigned 2005
Michael Joseph Moran Secretary · appointed 2003 · resigned 2005
Michael Denny Anderson Director · appointed 2002 · resigned 2005
Jeffrey Hatton Director · appointed 1998 · resigned 2003
Ian Denny Anderson Secretary · appointed 1998 · resigned 2022
Richard Graham Herd Director · appointed 1998 · resigned 2003

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

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