VPS (UK) Limited

Company details

Industry (SIC)

Ownership - persons with significant control (7)

• Vacant Property Security Limited
  ownership of shares 75-100%
• Vps Holdings Limited ceased
  ownership of shares 75-100%
• Tyrion Security Bidco Limited ceased
  ownership of shares 75-100%
• Tyrion Security Midco Limited ceased
  ownership of shares 75-100%
• Targaryen Security 1 S.A.R.L ceased
  ownership of shares 75-100%
• Tyrion Security Debtco Limited ceased
  ownership of shares 75-100%
• Tyrion Security Topco Limited ceased
  ownership of shares 75-100%

Officers (43)

• Trowbridge, Stephen Neil Director · appointed 2026
• Robb, Craig Brian Director · appointed 2023
• Jones, Richard Director · appointed 2018
• Newman, Lee Director · appointed 2018
• Hardyman, Suzanne Claire Secretary · appointed 2016
• Lewis, Paul Alan Former Director · appointed 2024 · resigned 2026
• Rock, Spencer Former Director · appointed 2022 · resigned 2023
• Acland, Thomas Francis Charles Former Director · appointed 2019 · resigned 2020
• Cavanagh, Darron William Former Director · appointed 2018 · resigned 2022
• Nisbet, Ian Leighton Former Director · appointed 2017 · resigned 2018
• Ledgard, Phillip Neil Former Director · appointed 2016 · resigned 2018
• Darnton, James Former Director · appointed 2016 · resigned 2018
• Taylor-Smith, David James Benwell Former Director · appointed 2016 · resigned 2018
• Knowles, Andrew Peter Former Director · appointed 2015 · resigned 2015
• Cook, Greg Alan Former Director · appointed 2014 · resigned 2016
• Welch, Mark Christopher Former Director · appointed 2013 · resigned 2013
• Chamberlain, Paul Bernard Former Director · appointed 2012 · resigned 2013
• Pringle, Gavin John Former Director · appointed 2012 · resigned 2016
• Owen, Anthony Francis Former Director · appointed 2012 · resigned 2016
• Reid, Keith Alan Former Director · appointed 2011 · resigned 2016
• O'Gorman, Timothy Joseph Gerard Former Secretary · appointed 2011 · resigned 2016
• Haycock, Nicholas Simon Former Director · appointed 2011 · resigned 2011
• Bates, Christopher Former Director · appointed 2011 · resigned 2012
• Silver, Mark Jonathan Former Director · appointed 2011 · resigned 2016
• Tubbs, Nicholas Sean Former Director · appointed 2011 · resigned 2012
• Green, Richard Former Director · appointed 2010 · resigned 2013
• Mason, Geoffrey Keith Howard Former Secretary · appointed 2009 · resigned 2011
• Young, Nicholas Daniel Former Director · appointed 2007 · resigned 2011
• Pentecost, Peter Richard Former Director · appointed 2005 · resigned 2006
• Keilty, Eleanor Tina Former Director · appointed 2005 · resigned 2012
• Campbell, James Gerard Former Director · appointed 2005 · resigned 2010
• Woodhead, Martyn Former Director · appointed 2005 · resigned 2010
• Quinlan, Ian Former Director · appointed 2004 · resigned 2011
• James, Stephen William Former Secretary · appointed 2004 · resigned 2010
• Alty, Merlin John Former Director · appointed 2003 · resigned 2004
• French, Neil Peter Donaldson, Dr Former Director · appointed 2003 · resigned 2004
• Thomas, David Charles Former Director · appointed 2001 · resigned 2011
• Strasburger, Paul Cline, Lord Former Director · appointed 2000 · resigned 2004
• Israel, Gideon Ian Former Director · appointed 2000 · resigned 2004
• Webb, John Thomas Former Secretary · appointed 2000 · resigned 2004
• Haslehurst, Geoffrey Peter Former Director · appointed 2000 · resigned 2003
• Lawgram Secretaries Limited Former Corporate-secretary · appointed 2000 · resigned 2000
• Lawgram Directors Limited Former Corporate-director · appointed 2000 · resigned 2000

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