VSA Capital Group PLC
Company 04918684 Active
Connected board network
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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.
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- VSA Capital Limited 3 shared directors
- Shanghai Mining Club Limited 2 shared directors
- Tamar Minerals PLC 1 shared director
- 9Aera RTM Company Limited 1 shared director
- MET Trading Limited 1 shared director
- Stannum Resources Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04918684 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/10/2003 |
| Address | 42 NEW BROAD STREET, LONDON, EC2M 1JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Simon Oliver Fergus O'Donnell Director · appointed 2026
- Galin Ivanov Ganchev Secretary · appointed 2024
- Mark Edward Thompson Director · appointed 2024
- Andrew Joseph Raca Director · appointed 2014
- Andrew Anthony Monk Director · appointed 2009
Show 21 former officers
- Mark David Crawford Steeves Director · appointed 2021 · resigned 2025
- Ruiwen Chen Director · appointed 2021 · resigned 2022
- Marcia Coelho Manarin Secretary · appointed 2020 · resigned 2024
- Brendan Langheim Secretary · appointed 2017 · resigned 2020
- Jonathan Stuart Berger Director · appointed 2012 · resigned 2017
- Gavin Frank Casey Director · appointed 2012 · resigned 2015
- John Mccartney Director · appointed 2010 · resigned 2011
- Peter Colin Murray Joy Director · appointed 2010 · resigned 2012
- Frank Lewis Director · appointed 2007 · resigned 2009
- David Gordon Hennell Director · appointed 2006 · resigned 2009
- James Anthony Heyworth-Dunne Director · appointed 2006 · resigned 2007
- Simon Jeremy Hallworth Director · appointed 2006 · resigned 2008
- Antony Richard Lee Director · appointed 2005 · resigned 2010
- Julie Crosby Director · appointed 2004 · resigned 2006
- Andrew Christopher Roberts Director · appointed 2004 · resigned 2007
- Ian Edward Hale Director · appointed 2004 · resigned 2004
- Peter John Wardle Director · appointed 2003 · resigned 2005
- Philip Richard Speer Secretary · appointed 2003 · resigned 2017
- Lyndon Douglas Chapman Director · appointed 2003 · resigned 2012
- Susan Elizabeth Breen Secretary · appointed 2003 · resigned 2003
- Kevin Allan Mcgovern Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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