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Who leads it
Previous officers 8
- Jacques Kriel 2019-2024 View profile
- Sudarshan Deshmukh 2018-2024 View profile
- Robert John Webb 2013-2025 View profile
- Sinnathamby Balasundaram 2011-2023 View profile
- Ronald James Morrison Cairns 2011-2017 View profile
- Andrew Rogers 2007-2025 View profile
- Bartholomew Joseph Keaney 2006-2009 View profile
- Laurence Richard Mckidd 2006-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2006
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.
- 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
Group
- VGC Group Limited
is controlled by Matthew John Fitzpatrick
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Matthew John Fitzpatrick.
11 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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05741473
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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