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Company In Administration

Vitrine Glazing Systems Limited

Vitrine Glazing Systems Limited is a UK company (number 04909787, status: in administration), incorporated 2003, with 1 current director, Daniel David Randolph. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. James Gerald Lamb 2023-2023 Director View profile
  2. Philip Thomas Robinson 2023-2024 Director View profile
  3. Fiducia Holdings Interiors LTD 2021-2021 Corporate-director View profile
  4. Gregor James Hillicks 2021-2022 Director View profile
  5. Scott Ian Linden 2021-2021 Director View profile
  6. Mark Costanzo 2016-2019 Director View profile
  7. Simon Paul Richardson 2016-2017 Director View profile
  8. Lee Michael Mayhew 2014-2018 Director View profile
  9. Matthew Bailey 2004-2004 Director View profile
  10. Simon Grant Rogers 2003-2025 Director View profile
  11. Richard Alistair Rogers 2006-2009 Secretary View profile
  12. Adam Brown 2006-2006 Secretary View profile
  13. Nicholas Andrew Edward Lock 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/2003

Ownership

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.

  • Lee Michael Mayhew ceased 2016-04-11
    25-50% shares · notified 2016-04-06
  • Fiducia Holdings Interiors LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-03
  • 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.

Group

  1. Vitrine Glazing Systems Limited is controlled by Lee Michael Mayhew
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-11 · source: Companies House PSC register

Ultimately controlled by Lee Michael Mayhew.

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.

Financials

Net assets
£523,574
Total assets
£143,278
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Business services 2Construction 2Finance 2Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04909787
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data