Vohkus Limited
Company 04142508 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.
5 directors on the board
- Lance Forster Director · appointed 2006
- Thomas Michael John Dillon Director · appointed 2025
- James Peter Rigby Director · appointed 2023
- Ian David Hounsome Director · appointed 2006
- Russell Lee Brown Director · appointed 2026
Directors past 6 years
- Lance Forster Director · appointed 2006
- Ian David Hounsome Director · appointed 2006
First-time vs portfolio directors
Portfolio (5)
- Lance Forster Director · appointed 2006
- Thomas Michael John Dillon Director · appointed 2025
- James Peter Rigby Director · appointed 2023
- Ian David Hounsome Director · appointed 2006
- Russell Lee Brown Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Adam Derek John Clark Director · appointed 2023 · resigned 2026
- Dean Plowman Director · appointed 2023 · resigned 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
- E-Plenish Limited 4 shared directors
- Specialist Computer Centres PLC 2 shared directors
Connected through a shared director
- Specialist Computer Services Limited 1 shared director
- Visavvi Limited 1 shared director
- M2 Digital Limited 1 shared director
- SEA Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04142508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2001 |
| Address | CENTURION HOUSE, BARNES WALLIS ROAD, SEGENSWORTH, HAMPSHIRE, PO15 5TT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Uttam Kumar Sharma ceased 2023-03-20
75-100% shares · notified 2016-05-31 - Specialist Computer Centres PLC
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10554865
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-10 - E-Plenish Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-28 - Tactical AI Limited ceased 2023-01-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13
Officers (21)
- Russell Lee Brown Director · appointed 2026
- Thomas Michael John Dillon Director · appointed 2025
- James Peter Rigby Director · appointed 2023
- Michelle Baker Secretary · appointed 2022
- Lance Forster Director · appointed 2006
- Ian David Hounsome Director · appointed 2006
Show 15 former officers
- Dean Plowman Director · appointed 2023 · resigned 2025
- Adam Derek John Clark Director · appointed 2023 · resigned 2026
- Mark Timothy Nutter Director · appointed 2023 · resigned 2023
- Christine Olmsted Director · appointed 2023 · resigned 2024
- Graham Vincent Gaut Director · appointed 2022 · resigned 2023
- Douglas Charles Young Secretary · appointed 2021 · resigned 2022
- Francis Robert Henry O'Leary Secretary · appointed 2020 · resigned 2021
- Daniel James Hooker Director · appointed 2017 · resigned 2019
- Craig Brian Compton Director · appointed 2013 · resigned 2017
- Stephen Brand Director · appointed 2012 · resigned 2020
- Loay Lawrence Director · appointed 2006 · resigned 2020
- Ivor Stephen Davis Director · appointed 2006 · resigned 2020
- Uttam Kumar Sharma Secretary · appointed 2002 · resigned 2023
- David Thomas Manners Director · appointed 2002 · resigned 2014
- Francis Robert Henry O Leary Director · appointed 2001 · resigned 2024
Directors and officers on the Companies House record, current and former.
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