Company · Oldham
VPS Site Security Limited
Renting and leasing of construction and civil engineering machinery and equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is VPS Site Security Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 28
- Stephen Neil Trowbridge 2026-2026 View profile
- Paul Alan Lewis 2024-2026 View profile
- Spencer Rock 2022-2023 View profile
- Thomas Francis Charles Acland 2019-2020 View profile
- Darron William Cavanagh 2019-2022 View profile
- Lee Newman 2018-2024 View profile
- Ian Leighton Nisbet 2017-2018 View profile
- Phillip Neil Ledgard 2017-2018 View profile
- James Darnton 2016-2018 View profile
- David James Benwell Taylor-Smith 2016-2017 View profile
- Gavin John Pringle 2016-2016 View profile
- Simon Leslie Charles Alderson 2016-2017 View profile
- Anthony Francis Owen 2015-2016 View profile
- Keith Alan Reid 2014-2016 View profile
- Mark Jonathan Silver 2014-2016 View profile
- James Matthew Smallridge 2014-2014 View profile
- Nicholas Neil Burgess 2013-2015 View profile
- John Owen 2012-2013 View profile
- Julian Frederick Nicholls 2011-2012 View profile
- Michael Christopher Collis 2009-2014 View profile
- Walid Khalil Fakhry 2008-2014 View profile
- Christopher Robert Jeavons Boyce 2007-2009 View profile
- Dr Malcolm White 2007-2010 View profile
- Geoffrey Charles White 2007-2011 View profile
- Andrew Robert Ferguson 2007-2009 View profile
- Philip John Bunting 2006-2014 View profile
- Timothy Joseph Gerard O'Gorman 2015-2016 View profile
- Glyn Michael Abba 2007-2012 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
- Renting and leasing of construction and civil engineering machinery and equipment
- Incorporated
- 06/06/2006
- Registered office
- Oldham
- Previous names
- Camwatch Limited (until 17/02/2015)
Broomco (4016) Limited (until 03/04/2007)
Ownership
Owned by (7) 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.
- VPS (UK) Limited
75-100% shares · notified 2017-04-06 - Vacant Property Security Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - VPS Holdings Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Tyrion Security Topco Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Tyrion Security Bidco Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Tyrion Security Midco Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Tyrion Security Debtco Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Group
- VPS Site Security Limited
is controlled by VPS (UK) Limited
Evidence
active 75-100% shares · notified 2017-04-06 · source: Companies House PSC register - VPS (UK) Limited
is controlled by Vacant Property Security Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Vacant Property Security Limited
is controlled by VPS Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - VPS Holdings Limited
is controlled by Tyrion Security Bidco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Tyrion Security Bidco Limited
is controlled by Tyrion Security Midco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Tyrion Security Midco Limited
is controlled by Tyrion Security Debtco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Tyrion Security Debtco Limited
is controlled by Tyrion Security Topco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tyrion Security Topco Limited.
24 other companies in this group
- Evander Group Trustee Limited
- Cherry Midco 1 Limited
- Tyrion Security Debtco Limited
- Cherry Bidco Limited
- Evander Group Limited
- Broomco (4016) Limited
- Tyrion Security Bidco Limited
- Vacant Property Security Limited
- Evander Limited
- VPS Holdings Limited
- Cherry Midco 2 Limited
- Highway Glass Limited
- Quatro Electronics Limited
- VPS Vacant Property Specialists Limited
- Vpsitex NI Limited
- Camwatch Limited
- Tyrion Security Midco Limited
- Highway Windscreens (UK) Limited
- VPS (UK) Limited
- Evander Glazing and Locks Limited
- Quatro Electronics Holdings Limited
- Cherry Topco Limited
- Safe Estates Services Limited
- Tyrion Security Topco Limited
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
- Craig Brian Robb Director · appointed 2023
- Richard Jones Director · appointed 2018
Directors past 6 years
- Richard Jones Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Craig Brian Robb Director · appointed 2023
- Richard Jones Director · appointed 2018
Left in the last 12 months
- Paul Alan Lewis Director · appointed 2024 · resigned 2026
- Stephen Neil Trowbridge Director · appointed 2026 · resigned 2026
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
- 05838576
- 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