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Vetted Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Vetted Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Mark Bowden 2021-2024 Director View profile
  2. Simon David Kelway Law 2019-2020 Director View profile
  3. Michael Dean Fairman 2019-2023 Director View profile
  4. Linda Hardy 2019-2022 Director View profile
  5. Martin John Bennett 2016-2018 Director View profile
  6. J Dani'L Spiceley 2010-2014 Director View profile
  7. Lisa Marie Byrne 2010-2016 Director View profile
  8. Jacqueline Byrne 2005-2016 Director View profile
  9. Anthony Byrne 2005-2016 Director View profile
  10. Kevin Byrne 2001-2018 Director View profile
  11. Christopher Bruce Wigley 2001-2004 Director View profile
  12. Anna Maughan 2018-2025 Secretary View profile
  13. Claire Elizabeth Byrne 2014-2016 Secretary View profile
  14. Richard Lewis Spiceley 2001-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/09/2001

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.

Group

  1. Vetted Limited is controlled by Sherrington Mews Limited
    Evidence
    active 75-100% shares · notified 2020-01-27 · source: Companies House PSC register
  2. Sherrington Mews Limited is controlled by Kevin Byrne
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2017-11-17 · source: Companies House PSC register

Ultimately controlled by Kevin Byrne.

14 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

4.4y median 2.8y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
left in the last 12 months

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.

Finance 7Dormant 3Professional services 2Transport 2Construction 1Hospitality 1Tech and media 1

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
04285394
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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