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Company

Versapak Group Limited

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

Network

The large node is Versapak Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Denver Napthine 2025-2025 Director View profile
  2. Kelly Bishop 2024-2024 Director View profile
  3. Sarah Hughes 2023-2024 Director View profile
  4. Alin Romulus Ioanes 2015-2019 Director View profile
  5. Suzanne Butcher 2013-2014 Director View profile
  6. Leon Daniel Edwards 2012-2015 Director View profile
  7. Caroline Anne Atkinson 2011-2024 Director View profile
  8. Julia Smallbone 2010-2012 Director View profile
  9. Gary Peter Simons 2009-2009 Director View profile
  10. Steve Waller 2009-2012 Director View profile
  11. Keith Leslie Giles 2009-2010 Director View profile
  12. Michael John Ralph 2007-2009 Director View profile
  13. Ian Denny Anderson 2005-2022 Director View profile
  14. Anne Denny-Anderson 2005-2024 Director View profile
  15. Nichola Karen Carroll 2015-2024 Secretary View profile
  16. Kelly Szostak 2009-2013 Secretary View profile
  17. Karen Wake 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/2005

Ownership

Owned by (4) 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.

Group

  1. Versapak Group Limited is controlled by Ian Denny Anderson
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2018-03-12 · source: Companies House PSC register

Ultimately controlled by Ian Denny Anderson.

5 other companies 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.

Financials

Total assets
£580,264
Employees
67
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£321,849

Filed as Group 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.

4 directors on the board

1.6y median 1.6y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
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.

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.

Sources

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

Record details
Company number
05453178
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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