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Company · London

VSA Capital Group PLC

Financial management

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

Network

The large node is VSA Capital Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Mark David Crawford Steeves 2021-2025 Director View profile
  2. Ruiwen Chen 2021-2022 Director View profile
  3. Jonathan Stuart Berger 2012-2017 Director View profile
  4. Gavin Frank Casey 2012-2015 Director View profile
  5. John Mccartney 2010-2011 Director View profile
  6. Peter Colin Murray Joy 2010-2012 Director View profile
  7. Frank Lewis 2007-2009 Director View profile
  8. David Gordon Hennell 2006-2009 Director View profile
  9. James Anthony Heyworth-Dunne 2006-2007 Director View profile
  10. Simon Jeremy Hallworth 2006-2008 Director View profile
  11. Antony Richard Lee 2005-2010 Director View profile
  12. Julie Crosby 2004-2006 Director View profile
  13. Andrew Christopher Roberts 2004-2007 Director View profile
  14. Ian Edward Hale 2004-2004 Director View profile
  15. Peter John Wardle 2003-2005 Director View profile
  16. Lyndon Douglas Chapman 2003-2012 Director View profile
  17. Kevin Allan Mcgovern 2003-2005 Director View profile
  18. Marcia Coelho Manarin 2020-2024 Secretary View profile
  19. Brendan Langheim 2017-2020 Secretary View profile
  20. Philip Richard Speer 2003-2017 Secretary View profile
  21. Susan Elizabeth Breen 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial management
Incorporated
01/10/2003
Registered office
London
Previous names
VSA Capital Private Investments PLC (until 19/08/2021)
Resource Reserve Recovery PLC (until 29/10/2018)
VSA Capital Group PLC (until 27/05/2015)
Third Quad Capital PLC (until 14/02/2011)
Formjet PLC (until 04/03/2010)

Group

No further corporate or individual controller is recorded above VSA Capital Group PLC on the PSC register - it appears to be the top of its group.

1 other company 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.

4 directors on the board

7.7y median 6.8y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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 5Mining 4Business services 2Dormant 1Professional services 1Tech and media 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
04918684
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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