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The large node is Vermeer UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Stephen Wesley Heap 2024-2026 View profile
- Steven Edward Schemm 2023-2024 View profile
- Brian James Sporrer 2023-2024 View profile
- Claire Louisa Dudley-Scales 2021-2023 View profile
- Alexei James Schreier 2015-2023 View profile
- Yossi Smirra 2007-2015 View profile
- Ian Nicholas Gratton 2007-2011 View profile
- Robert Michael Levy 2007-2015 View profile
- Mark Edward Darwin 2004-2006 View profile
- Kevin Richard Burt 2002-2005 View profile
- Adam Coles 1999-2007 View profile
- Martin John Wright 1999-2007 View profile
- Eric Lewis 2015-2023 View profile
- Trevor Keith Taylor 2007-2015 View profile
- John Simon Keeble 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/02/1999
Ownership
Owned by (1) 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.
- IP Equipment Sales LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Vermeer UK Limited
is controlled by IP Equipment Sales LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - IP Equipment Sales LTD.
is controlled by CP Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-02-01 · source: Companies House PSC register - CP Holdings Limited
is controlled by Iris Gibbor
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Iris Gibbor.
50 other companies in this group
- 06688182
- Waystone 32 Limited
- Shipley Lakeside Management Company Limited
- IP-Xchange Limited
- Murphy Bros. Limited
- CP Regents Park ONE Limited
- Tottenham Enterprise Centre Limited
- Technology Within Limited
- T.J.Harman & Sons Limited
- Eltrak CP Limited
- Norwich ONE
- Currall Lewis & Martin Limited
- Economic Enterprises (Developments) Limited
- Lenta Management Limited
- B & S Hydraulics Limited
- Lenta 2 Limited
- Dyggor-Gaylord Limited
- Waystone Hargreaves Land LLP
- Premier Telecommunications International Limited
- Jelim Investments Limited
- Consolidated Machinery (Mining) CO. Limited
- Irbid CP Limited
- The Glasshoughton Stadium Company Limited
- Waystone Developments Limited
- CP Regents Park TWO Limited
- Lenta Business Space Limited
- Drencan Limited
- N.C.C. Minerals Limited
- Cibitas Investments Limited
- Cambro Contractors Limited
- Applepeach Limited
- Waystone Limited
- Lenta Properties Limited
- CP PAC Group Limited
- Obuda Investment Limited
- CP Bath Limited
- CPH 2024 Limited
- Hargreaves Hatfield Limited
- IP Equipment Sales LTD.
- Burnwell Coal Company Limited
- CP Holdings (Pensions) Limited
- Unity Estate Management Company Limited
- Cibitas Holt Town Limited
- CP Holdings Limited
- Waystone (Holdings) Limited
- Kingsbury Link Management Limited
- Conmach Limited
- Shand Mining Limited
- Lenta Business Centres Limited
- Milerun Limited
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.
3 directors on the board
- Sean Eugene Mcnally Director · appointed 2024
- Warren Richard Steele Director · appointed 2024
- Ryan Agre Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Sean Eugene Mcnally Director · appointed 2024
- Warren Richard Steele Director · appointed 2024
- Ryan Agre Director · appointed 2026
Left in the last 12 months
- Stephen Wesley Heap Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03722028
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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