Company · Templecombe
VDL 1150 LTD
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is VDL 1150 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Adrian David Owens 2013-2024 View profile
- Lucy Sarah Owens 2013-2024 View profile
- Sovereign Management Limited 2013-2013 View profile
- Tina Louise Bell 2008-2013 View profile
- Sovereign Directors (T&C) Limited 2007-2013 View profile
- James Richard Dawes 2006-2007 View profile
- Amydell Limited 2005-2007 View profile
- Adrian David Owens 2013-2024 View profile
- Sovereign Secretaries Limited 2013-2013 View profile
- Sovereign Secretaries LTD 2007-2013 View profile
- Gregory James Arnaud Bell 2006-2007 View profile
- Karen Jayne Milliner 2005-2006 View profile
- Edward Blake Baillie 2005-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Incorporated
- 08/11/2005
- Registered office
- Templecombe
Ownership
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.
- Rupert Henry James Martin
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-29 - Adrian David Owens ceased 2024-10-29
25-50% shares · notified 2016-11-08 - Lucy Sarah Owens ceased 2024-10-29
25-50% shares · notified 2016-11-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- VDL 1150 LTD
is controlled by Rupert Henry James Martin
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2024-10-29 · source: Companies House PSC register
Ultimately controlled by Rupert Henry James Martin.
17 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.
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.
2 directors on the board
- Rupert Henry James Martin Director · appointed 2024
- Jennifer Margaret Martin Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Rupert Henry James Martin Director · appointed 2024
- Jennifer Margaret Martin Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05616058
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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