VGC Group Limited
Company 05741473 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.
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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.
6 directors on the board
- Christopher John Hoyle Director · appointed 2024
- Matthew John Fitzpatrick Director · appointed 2006
- Ciara Melanie Pryce Director · appointed 2009
- Stephen Burns Director · appointed 2017
- Terence Roy Dutton-Wells Director · appointed 2007
- Christopher Edward Ryan Director · appointed 2019
12.3y median 12.9y
average tenure
20.3y
longest tenure
Directors past 6 years
- Matthew John Fitzpatrick Director · appointed 2006
- Ciara Melanie Pryce Director · appointed 2009
- Stephen Burns Director · appointed 2017
- Terence Roy Dutton-Wells Director · appointed 2007
- Christopher Edward Ryan Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Terence Roy Dutton-Wells Director · appointed 2007
Portfolio (5)
- Christopher John Hoyle Director · appointed 2024
- Matthew John Fitzpatrick Director · appointed 2006
- Ciara Melanie Pryce Director · appointed 2009
- Stephen Burns Director · appointed 2017
- Christopher Edward Ryan Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Andrew Rogers Director · appointed 2007 · resigned 2025
- Robert John Webb Director · appointed 2013 · resigned 2025
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.
Business services 8Professional services 8Construction 4Other services 4Property 3Dormant 2Arts and leisure 1Tech and media 1
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
- V.G.Clements (Contractors) Limited 3 shared directors
- VGC Enterprises Limited 3 shared directors
- Cole Enterprises Limited 2 shared directors
- V.G.C. Construction Limited 2 shared directors
- V.G. Clements Limited 2 shared directors
- Cole Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05741473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2006 |
| Address | CARDINAL HOUSE, BURY STREET, RUISLIP, HA4 7GD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Matthew John Fitzpatrick
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company - Ciara Melanie Pryce
25-50% shares, 25-50% voting · notified 2020-11-11 - Donna Marian Powell
25-50% shares (trust), 25-50% voting (trust) · notified 2026-03-27 - Laurence Richard Mckidd ceased 2025-03-31
25-50% shares · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- V.G. Clements Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ashley Industrial Properties Limited
25-50% shares · notified 2016-04-06 - V.G.Clements (Contractors) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - V.G.C. Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - VGC Personnel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - VGC Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cole Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Careerforces Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-02-02 - GLU LTD ceased 2020-08-01
25-50% shares, 25-50% voting · notified 2019-07-06
Officers (15)
- Christopher John Hoyle Director · appointed 2024
- Christopher Edward Ryan Director · appointed 2019
- Stephen Burns Director · appointed 2017
- Ciara Melanie Pryce Director · appointed 2009
- Terence Roy Dutton-Wells Director · appointed 2007
- Matthew John Fitzpatrick Director · appointed 2006
- Olivia Fitzpatrick Secretary · appointed 2006
Show 8 former officers
- Jacques Kriel Director · appointed 2019 · resigned 2024
- Sudarshan Deshmukh Director · appointed 2018 · resigned 2024
- Robert John Webb Director · appointed 2013 · resigned 2025
- Sinnathamby Balasundaram Director · appointed 2011 · resigned 2023
- Ronald James Morrison Cairns Director · appointed 2011 · resigned 2017
- Andrew Rogers Director · appointed 2007 · resigned 2025
- Bartholomew Joseph Keaney Director · appointed 2006 · resigned 2009
- Laurence Richard Mckidd Director · appointed 2006 · resigned 2025
Directors and officers on the Companies House record, current and former.
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