VTL Group (Holdings) Limited
Company 04250061 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.
4 directors on the board
- Christopher Trevor Elliott Director · appointed 2001
- Michael John Baunton Director · appointed 2013
- Bruno Jouan Director · appointed 2001
- Mark Thomas Rigby Director · appointed 2019
Directors past 6 years
- Christopher Trevor Elliott Director · appointed 2001
- Michael John Baunton Director · appointed 2013
- Bruno Jouan Director · appointed 2001
- Mark Thomas Rigby Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Christopher Trevor Elliott Director · appointed 2001
- Michael John Baunton Director · appointed 2013
- Bruno Jouan Director · appointed 2001
- Mark Thomas Rigby Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- VTL Precision (Huddersfield) Limited 2 shared directors
Connected through a shared director
- Society of Motor Manufacturers and Traders Limited(the) 1 shared director
- Smmt Quality Management Limited 1 shared director
- Project Castle Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04250061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2001 |
| Address | ST THOMAS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 3LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Bruno Jouan
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-06-30 - Christopher Trevor Elliott
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-06-30 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- VTL Precision (Huddersfield) Limited
75-100% shares · notified 2016-06-01
Officers (11)
- Mark Thomas Rigby Director · appointed 2019
- Simon James Haigh Secretary · appointed 2019
- Michael John Baunton Director · appointed 2013
- Christopher Trevor Elliott Director · appointed 2001
- Bruno Jouan Director · appointed 2001
Show 6 former officers
- Phil White Director · appointed 2017 · resigned 2019
- Barry William Jackson Director · appointed 2015 · resigned 2019
- Andy Nicholas Gregory Director · appointed 2013 · resigned 2015
- Daniel Richard Myers Director · appointed 2012 · resigned 2016
- Daniel Richard Myers Secretary · appointed 2012 · resigned 2016
- David Clegg Director · appointed 2001 · resigned 2013
Directors and officers on the Companies House record, current and former.
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