Velocity Roads Group Limited
Company 05282359 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- John Peter Reece Director · appointed 2011
- Lee Gray Director · appointed 2024
- Dominic Gardner Director · appointed 2011
Directors past 6 years
- John Peter Reece Director · appointed 2011
- Dominic Gardner Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- John Peter Reece Director · appointed 2011
- Lee Gray Director · appointed 2024
- Dominic Gardner Director · appointed 2011
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Velocity UK Limited 3 shared directors
- Velocity Patching Limited 3 shared directors
- Archway Roadmaster UK LTD 3 shared directors
- Velocity Transport Solutions Limited 3 shared directors
Connected through a shared director
- Lift-Rite Engineering Services Limited 1 shared director
- Lift-Rite Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05282359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2004 |
| Address | WOODBINE STREET, SUNDERLAND, SR1 2NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Susan Elizabeth Reece
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06 - John Peter Reece
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06 - confirmed: also a director of this company - Reece Group Limited ceased 2022-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Velocity UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Lee Gray Director · appointed 2024
- John Peter Reece Director · appointed 2011
- Dominic Gardner Director · appointed 2011
Show 8 former officers
- Philip John Kite Director · appointed 2012 · resigned 2017
- Roger David Anderton Director · appointed 2012 · resigned 2017
- Michael David Seeley Director · appointed 2005 · resigned 2006
- David Hugh Jennings Director · appointed 2004 · resigned 2011
- Francis Anthony Brinsley Valentine Director · appointed 2004 · resigned 2011
- Elizabeth Ann Jennings Director · appointed 2004 · resigned 2011
- Jackson, Richard William Welton, Mr. Secretary · appointed 2004 · resigned 2012
- Jonathan Paul Perrin Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record