Versapak Group Limited

Company 05453178 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.6y median 1.6y

average tenure

1.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 8Manufacturing 6Professional services 3Business services 2Finance 2Property 2

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.

Related organisations

Versapak International Limited 4 shared directors
Versapak (Holdings) Limited 2 shared directors
Versapak Doping Control Limited 2 shared directors
Versapak Property Services Limited 2 shared directors
Clipper Retail LTD 2 shared directors
Sekura Global Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05453178
Status	Active
Type	Private Limited Company
Incorporated	16/05/2005
Address	ASPEN HOUSE, STEPHENSON ROAD, COLCHESTER, ESSEX, CO4 9QR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (4)

Langley Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ian Denny Anderson ceased British
ownership of shares 50-75% voting rights 50-75%
Mr Ian Denny-Anderson ceased British
ownership of shares 50-75% voting rights 50-75%
Mrs Anne Denny-Anderson ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (21)

Barber, Bevan Guy Director · appointed 2025
Barber, Xander Charles Director · appointed 2025
Napthine, Christopher Guy Director · appointed 2024
Napthine, Russell Paul Director · appointed 2024
Napthine, Denver Former Director · appointed 2025 · resigned 2025
Bishop, Kelly Former Director · appointed 2024 · resigned 2024
Hughes, Sarah Former Director · appointed 2023 · resigned 2024
Ioanes, Alin Romulus Former Director · appointed 2015 · resigned 2019
Carroll, Nichola Karen Former Secretary · appointed 2015 · resigned 2024
Butcher, Suzanne Former Director · appointed 2013 · resigned 2014
Edwards, Leon Daniel Former Director · appointed 2012 · resigned 2015
Atkinson, Caroline Anne Former Director · appointed 2011 · resigned 2024
Smallbone, Julia Former Director · appointed 2010 · resigned 2012
Szostak, Kelly Former Secretary · appointed 2009 · resigned 2013
Simons, Gary Peter Former Director · appointed 2009 · resigned 2009
Waller, Steve Former Director · appointed 2009 · resigned 2012
Giles, Keith Leslie Former Director · appointed 2009 · resigned 2010
Wake, Karen Former Secretary · appointed 2007 · resigned 2009
Ralph, Michael John Former Director · appointed 2007 · resigned 2009
Anderson, Ian Denny Former Director · appointed 2005 · resigned 2022
Denny-Anderson, Anne Former Director · appointed 2005 · resigned 2024

Directors and officers on the Companies House record, current and former.

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