VTG Rail UK LTD
Company 04474641 Active
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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
- Marc Hurn Director · appointed 2023
- Nigel Arthur Day Director · appointed 2018
5.5y median 5.5y
average tenure
8.3y
longest tenure
Directors past 6 years
- Nigel Arthur Day Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Marc Hurn Director · appointed 2023
- Nigel Arthur Day Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 04474641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2002 |
| Address | UNIT 2 TOPAZ BUSINESS PARK, BIRMINGHAM ROAD, BROMSGROVE, B61 0GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49200 - Freight rail transport77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Ownership - persons with significant control (2)
- Vtg Gmbh
significant influence or control - Vtg Aktiengesellschaft ceased 2022
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02435568
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-26 - Rail Wagon Association Limited ceased 2020-11-25
25-50% voting · notified 2020-08-03
Officers (8)
- Marc Hurn Director · appointed 2023
- Nigel Arthur Day Director · appointed 2018
Show 6 former officers
- Mark Damian Stevenson Director · appointed 2021 · resigned 2024
- Colin Peter Russell Denman Director · appointed 2020 · resigned 2025
- Ian Robert Shaw Director · appointed 2011 · resigned 2023
- Robert Kevin Brook Director · appointed 2006 · resigned 2023
- Fischer, Heiko Roman Michael, Dr Director · appointed 2002 · resigned 2021
- John Kevin Jagger Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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