The Governance RegisterEdition 2026 · Compiled 12th July 2026

VSN International Limited

Company 04027977 Active

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Board DNA

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

5
directors on the board
3.5y median 2.5y
average tenure
8.4y
longest tenure
1
directors past 6 years
1 vs 4 portfolio
first-time directors
0
also govern a charity
4
left in the last 12 months

Where else this board sits

Business services 4Tech and media 4Professional services 3Finance 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.

Related organisations

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

Company details

Number04027977
StatusActive
TypePrivate Limited Company
Incorporated03/07/2000
AddressUNIT 2 AMBERSIDE, WOOD LANE, PARADISE INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TP
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

72110 - Research and experimental development on biotechnology

Ownership - persons with significant control (2)

  • Numerical Algorithms Group Ltd
    ownership of shares 50-75%
  • ceased

Officers (34)

  • Scales, Adrian Courtney Director · appointed 2025
  • Broadley, Martin Roger, Professor Director · appointed 2025
  • Robinson, Zena Secretary · appointed 2025
  • Devani, Atul Suryakant Director · appointed 2024
  • DAY, Andrew David Director · appointed 2021
  • Murray, Darren Director · appointed 2018
  • Pandhare, Rajendra Former Director · appointed 2025 · resigned 2025
  • Slater, Kim Louise Former Secretary · appointed 2023 · resigned 2024
  • Bean, Timothy James Former Director · appointed 2022 · resigned 2025
  • Hill, Robert David Former Director · appointed 2022 · resigned 2025
  • Jimack, Peter Kane, Dr Former Director · appointed 2019 · resigned 2025
  • Andrews, Elizabeth Former Secretary · appointed 2019 · resigned 2023
  • Langley, Carey Former Director · appointed 2018 · resigned 2024
  • Green, Allen Raymond Former Director · appointed 2017 · resigned 2018
  • Higgs, John Christopher Former Director · appointed 2016 · resigned 2025
  • Shayler, Susan Belinda Former Director · appointed 2014 · resigned 2023
  • Dewar, Michael Charles, Dr Former Director · appointed 2012 · resigned 2016
  • Moloney, Maurice, Professor Former Director · appointed 2010 · resigned 2013
  • Reid, Ian, Dr Former Director · appointed 2007 · resigned 2013
  • Cooper, C James, Dr Former Director · appointed 2006 · resigned 2010
  • Meyer, Robert William, Doctor Former Director · appointed 2006 · resigned 2012
  • Rawlings, Christopher John, Dr Former Director · appointed 2006 · resigned 2022
  • Draper, Alan Robert Former Director · appointed 2003 · resigned 2005
  • Thompson, Robin, Professor Former Director · appointed 2001 · resigned 2003
  • Thomas, Peter Stuart Former Director · appointed 2001 · resigned 2005
  • Crute, Ian Richard, Professor Former Director · appointed 2001 · resigned 2009
  • Trefethen, Anne Elizabeth, Professor Former Director · appointed 2001 · resigned 2002
  • Hague, Stephen John, Dr Former Director · appointed 2001 · resigned 2007
  • Payne, Roger William, Professor Former Secretary · appointed 2001 · resigned 2019
  • Andrews, Stewart John Former Director · appointed 2001 · resigned 2022
  • Aaltonen, Roope Juha Sakari Former Director · appointed 2000 · resigned 2003
  • Nominee Company Directors Limited Former Corporate-director · appointed 2000 · resigned 2000
  • DAY, Margaret Jean Former Director · appointed 2000 · resigned 2003
  • Ford, Brian, Doctor Former Director · appointed 2000 · resigned 2006

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

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