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Vital Infrastructure Asset Management (Viam) LTD

Vital Infrastructure Asset Management (Viam) LTD is an active UK company (number 04588031), incorporated 2002, with 6 current directors including Campbell William Crawford and David Briers. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

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The large node is Vital Infrastructure Asset Management (Viam) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Simon James Warner 2018-2021 Director View profile
  2. Benjamin Jones 2016-2021 Director View profile
  3. Matthew Corke 2015-2021 Director View profile
  4. Lorraine Hadwin 2013-2017 Director View profile
  5. John Francis Shipley 2013-2020 Director View profile
  6. Lee Randles 2013-2020 Director View profile
  7. Colin Peter Pearce 2013-2021 Director View profile
  8. Karl Wignall 2009-2009 Director View profile
  9. Adam Edward Mclean 2006-2020 Director View profile
  10. Michael Gowing 2006-2012 Director View profile
  11. Mark Neil Doyle 2005-2016 Director View profile
  12. Kevin James Offlands 2005-2012 Director View profile
  13. Thomas Offlands 2002-2006 Director View profile
  14. Stephen Thomas Doyle 2002-2005 Director View profile
  15. Adam Mclean 2016-2020 Secretary View profile
  16. William Kevin Paul Judge 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/2002

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.

  • Mark Neil Doyle ceased 2019-12-03
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06

Group

  1. Vital Infrastructure Asset Management (Viam) LTD is controlled by Mark Neil Doyle
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2019-12-03 · source: Companies House PSC register

Ultimately controlled by Mark Neil Doyle.

5 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.

6 directors on the board

10.8y median 10.7y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
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.

Other services 1Professional services 1Utilities 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04588031
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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