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Company · Oldham

VPS (UK) Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is VPS (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Paul Alan Lewis 2024-2026 Director View profile
  2. Spencer Rock 2022-2023 Director View profile
  3. Thomas Francis Charles Acland 2019-2020 Director View profile
  4. Darron William Cavanagh 2018-2022 Director View profile
  5. Ian Leighton Nisbet 2017-2018 Director View profile
  6. Phillip Neil Ledgard 2016-2018 Director View profile
  7. James Darnton 2016-2018 Director View profile
  8. David James Benwell Taylor-Smith 2016-2018 Director View profile
  9. Andrew Peter Knowles 2015-2015 Director View profile
  10. Greg Alan Cook 2014-2016 Director View profile
  11. Mark Christopher Welch 2013-2013 Director View profile
  12. Paul Bernard Chamberlain 2012-2013 Director View profile
  13. Gavin John Pringle 2012-2016 Director View profile
  14. Anthony Francis Owen 2012-2016 Director View profile
  15. Keith Alan Reid 2011-2016 Director View profile
  16. Nicholas Simon Haycock 2011-2011 Director View profile
  17. Christopher Bates 2011-2012 Director View profile
  18. Mark Jonathan Silver 2011-2016 Director View profile
  19. Nicholas Sean Tubbs 2011-2012 Director View profile
  20. Richard Green 2010-2013 Director View profile
  21. Nicholas Daniel Young 2007-2011 Director View profile
  22. Peter Richard Pentecost 2005-2006 Director View profile
  23. Eleanor Tina Keilty 2005-2012 Director View profile
  24. James Gerard Campbell 2005-2010 Director View profile
  25. Martyn Woodhead 2005-2010 Director View profile
  26. Ian Quinlan 2004-2011 Director View profile
  27. Merlin John Alty 2003-2004 Director View profile
  28. Dr Neil Peter Donaldson French 2003-2004 Director View profile
  29. David Charles Thomas 2001-2011 Director View profile
  30. Lord Paul Cline Strasburger 2000-2004 Director View profile
  31. Gideon Ian Israel 2000-2004 Director View profile
  32. Geoffrey Peter Haslehurst 2000-2003 Director View profile
  33. Lawgram Directors Limited 2000-2000 Corporate-director View profile
  34. Timothy Joseph Gerard O'Gorman 2011-2016 Secretary View profile
  35. Geoffrey Keith Howard Mason 2009-2011 Secretary View profile
  36. Stephen William James 2004-2010 Secretary View profile
  37. John Thomas Webb 2000-2004 Secretary View profile
  38. Lawgram Secretaries Limited 2000-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

8 contracts · £181,396,503 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • NCC2009 Boarding for Tweedmouth and Berwick Middle School Buyer: Northumberland County Council £40,813 2026-08-04 CPV 50000000 Source: Contracts Finder

    Northumberland County Council has appointed a contractor for the supply of Perma Steel Boarding for Tweedmouth & Berwick Middle School.

  • PfH - Responsive Repairs, Disrepair Works and Void Services Buyer: Procurement for Housing £180,000,000 2026-07-15 Source: Find a Tender

    Established in 2004, Procurement for Housing (PfH) is a national procurement consortium dedicated to the social housing sector and supported by the National Housing Federation (NHF), Chartered Institute of Housing (CIH) and HouseMark. Colle…

    Framework
  • NCC1703 Astley High School Buyer: Northumberland County Council £55,690 2025-10-21 CPV 50000000 Source: Contracts Finder

    Works to appoint a contractor for Perma steel boarding of the former Astley High & Whytrig Middle Schools which are vacant to protect the buildings & security of the site until its sold. Direct award via a compliant framework PA15 - Nort…

  • DN806875-Void Property Clearance - MDC Buyer: Nottinghamshire County Council £300,000 2025-07-27 CPV 50000000 Source: Contracts Finder

    Void property cleaning and clearing services for Mansfield District Council, Awarded through PfH Responsive Repairs and Void Property Services Framework Lot 4

  • Tthe provision of a Property Security Contract - AWARD Buyer: Bolsover District Council £0 2025-05-02 CPV 45000000 Source: Contracts Finder

    Dragonfly Management (Bolsover) Ltd are looking to appoint the services of a suitably qualified and experienced Service Provider for Securing council owned properties across the district. The contractor will also be responsib…

  • Void Property Management Services Buyer: Procurement for Housing £1,000,000 2015-03-31 CPV 44212329 Source: Contracts Finder

    The provision of void property management services - including, but not limited to - property protection, monitoring, cleaning, maintenance, and management services to public sector buildings within the UK. All interested organisations wi…

  • Building Safety Clean & Clearance Services Buyer: Citizen Housing Group Ltd Value not published Date not published CPV 90910000 Source: Find a Tender

    This contract will support our Building Safety team with cleaning and clearance services to ensure communal spaces are safe and clean for residents, and comply with building safety regulatory requirements.

  • Guardian Services and Security Services for Vacant Properties Buyer: Citizen Housing Group Ltd Value not published Date not published CPV 79710000 Source: Find a Tender

    This contract provides guardian services and security services for vacant properties which are due to be demolished. The contract has been procured via direct award through the Procurement for Housing (PfH) framework for: Responsive Repairs…

About

What it does
Other service activities n.e.c.
Incorporated
04/07/2000
Registered office
Oldham
Previous names
Safe Estates Services Limited (until 31/03/2011)

Ownership

Owned by (6) 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.

Group

  1. VPS (UK) Limited is controlled by Vacant Property Security Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Vacant Property Security Limited is controlled by VPS Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. VPS Holdings Limited is controlled by Tyrion Security Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Tyrion Security Bidco Limited is controlled by Tyrion Security Midco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Tyrion Security Midco Limited is controlled by Tyrion Security Debtco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Tyrion Security Debtco Limited is controlled by Tyrion Security Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tyrion Security Topco Limited.

24 other companies in this group

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.

4 directors on the board

5y median 5.7y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Finance 20Business services 12Other services 8Professional services 4Construction 2Dormant 2Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04028962
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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