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Company · Oldham

VPS Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 21

  1. Darron William Cavanagh 2018-2022 Director View profile
  2. James Darnton 2016-2018 Director View profile
  3. David James Benwell Taylor-Smith 2016-2018 Director View profile
  4. Mark Andrew Budd 2013-2014 Director View profile
  5. Keith Alan Reid 2012-2016 Director View profile
  6. Mark Jonathan Silver 2011-2016 Director View profile
  7. Christopher Ralph Bates 2010-2012 Director View profile
  8. Stephen James Robertson 2010-2010 Director View profile
  9. Julian Lloyd Seaward 2010-2014 Director View profile
  10. Jeremy Robert Kenrick 2009-2010 Director View profile
  11. Gideon Ian Israel 2006-2007 Director View profile
  12. Axial European Services LTD 2005-2010 Corporate-director View profile
  13. James Terence Bristow 2003-2005 Director View profile
  14. Stephen Roderick Walls 2003-2010 Director View profile
  15. Ian Quinlan 2003-2013 Director View profile
  16. Scott Edwards 2003-2005 Director View profile
  17. Simon Charles Broadbent 2003-2009 Director View profile
  18. 25 Nominees Limited 2003-2003 Corporate-director View profile
  19. Timothy Joseph Gerard O'Gorman 2011-2016 Secretary View profile
  20. Geoffrey Keith Howard Mason 2009-2011 Secretary View profile
  21. Stephen William James 2003-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
17/07/2003
Registered office
Oldham

Ownership

Owned by (4) 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. VPS Holdings Limited is controlled by Tyrion Security Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Tyrion Security Bidco Limited is controlled by Tyrion Security Midco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Tyrion Security Midco Limited is controlled by Tyrion Security Debtco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Tyrion Security Debtco Limited is controlled by Tyrion Security Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tyrion Security Topco Limited.

24 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.

5 directors on the board

6y median 7.4y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 20Business services 13Other services 12Construction 2Dormant 2Property 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04835721
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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