Volvere PLC
Company 04478674 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- David Julian Buchler Director · appointed 2003
- Michael Andrew Tzirki Director · appointed 2023
12.7y median 12.7y
average tenure
22.6y
longest tenure
Directors past 6 years
- David Julian Buchler Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- David Julian Buchler Director · appointed 2003
- Michael Andrew Tzirki Director · appointed 2023
Also govern a charity
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.
Dormant 6Professional services 4Finance 2Hospitality 2Arts and leisure 1Business services 1Manufacturing 1Other services 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.
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.
Connected through a shared director
- Dartington Hall Trust(the) 1 shared director
- Parkstone Capital Limited 1 shared director
- UK Friends of the Peres Institute for Peace 1 shared director
- London Asia Capital Limited 1 shared director
- Syracuse University (USA) London Program 1 shared director
- Famous Pies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04478674 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/07/2002 |
| Address | SHIRE HOUSE, TACHBROOK ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3SF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Nicholas Paul Lander
significant influence · notified 2017-07-24 - Jonathan Edward Lander ceased 2023-08-28
significant influence · notified 2017-07-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Impetus Automotive Solutions Limited
significant influence · notified 2016-09-22 - Shire Foods Limited
significant influence · notified 2016-10-10 - NMT Group Limited
significant influence · notified 2016-12-01 - Indulgence Foods Limited
significant influence · notified 2017-01-01 - Indulgence Patisserie Limited
significant influence · notified 2017-04-01 - Volvere Central Services Limited
significant influence · notified 2017-04-01 - Naughty Vegan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14 - Volvere Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14 - Sira Defence & Security Limited ceased 2019-05-23
significant influence · notified 2016-10-10
Officers (7)
- Michael Andrew Tzirki Director · appointed 2023
- David Julian Buchler Director · appointed 2003
- Nicholas Paul Lander Secretary · appointed 2002
Show 4 former officers
- Neil Ashley Director · appointed 2002 · resigned 2011
- Jonathan Edward Lander Director · appointed 2002 · resigned 2023
- Lord Kalms Director · appointed 2002 · resigned 2011
- Richard Bernard Kalms Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record