Network
The large node is VPI Ichp Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 27
- Jorge Pablo Pikunic 2023-2026 View profile
- Philip Hauxwell 2022-2024 View profile
- Simon Robert Hale 2013-2022 View profile
- David Brignall 2013-2023 View profile
- Sean Alexander Neely 2013-2013 View profile
- David Robert Blakemore 2013-2013 View profile
- Kirstie Emma Dobson 2013-2013 View profile
- Joanna Elise Lee 2010-2013 View profile
- Stephen Gerald William Lingard 2009-2013 View profile
- Dale Anthony Huntington 2006-2011 View profile
- Ross Graham Stalker 2004-2009 View profile
- Daniel Green Oglesby 2004-2006 View profile
- Carole Watts Poulter 2002-2004 View profile
- John Peter Galbraith 2001-2002 View profile
- Jeffrey Howard Tetlow 2001-2004 View profile
- George Huvelle Armistead 2001-2010 View profile
- James Deas Mcmorran 2001-2003 View profile
- Gisle Eriksen 2001-2001 View profile
- George Edward Watkins 2000-2001 View profile
- David Paul Bolen 2000-2001 View profile
- Malcolm David Griffiths 2000-2001 View profile
- Elizabeth Essex 2016-2025 View profile
- Jonathan Robert Marsh 2015-2016 View profile
- Elizabeth Jane Essex 2013-2015 View profile
- Edith Jeannie Stirrup 2003-2013 View profile
- Ruth Maretta White 2001-2013 View profile
- Stokeld, Michael Philip, Sol 2000-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/08/2000
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.
- VPI Immingham Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- VPI Ichp Limited
is controlled by VPI Immingham Operations Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - VPI Immingham Operations Limited
is controlled by VPI Flex Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-27 · source: Companies House PSC register - VPI Flex Holdings Limited
is controlled by VPI Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28 · source: Companies House PSC register
Ultimately controlled by VPI Holding Limited.
12 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.
3 directors on the board
- Iwan Tudur Hughes Director · appointed 2026
- Matteo Maria Maino Director · appointed 2024
- Lee Stuart Warren Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Iwan Tudur Hughes Director · appointed 2026
- Matteo Maria Maino Director · appointed 2024
- Lee Stuart Warren Director · appointed 2023
Left in the last 12 months
- Jorge Pablo Pikunic Director · appointed 2023 · 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
- 04047993
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data