V2 Limited
Company 04088416 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Jason Martin Chibnall Director · appointed 2021
- Christopher Steven Bale Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jason Martin Chibnall Director · appointed 2021
- Christopher Steven Bale Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hammer Distribution Limited 2 shared directors
- Hammer Group Limited 2 shared directors
- Hammer Consolidated Holdings LTD 2 shared directors
Connected through a shared director
- Nexora Continental Europe Holdings Limited 1 shared director
- Nexora Consolidated Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04088416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2000 |
| Address | VISION 27, STEWART ROAD, BASINGSTOKE, RG24 8NF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Hammer Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Christopher Steven Bale Director · appointed 2025
- Jason Martin Chibnall Director · appointed 2021
Show 9 former officers
- Richard Hinds Secretary · appointed 2016 · resigned 2022
- Matthew Steven Geoffrey Croucher Director · appointed 2014 · resigned 2024
- Paul Simon Matravers Director · appointed 2005 · resigned 2020
- Jason Ronald Goddard Director · appointed 2005 · resigned 2020
- Frithjof Johnsen Secretary · appointed 2005 · resigned 2014
- Jason Mark Beeson Director · appointed 2005 · resigned 2020
- James Stidwill Director · appointed 2005 · resigned 2021
- Steven John Easterbrook Secretary · appointed 2000 · resigned 2005
- Paul Sangster Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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