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Company · High Ongar

VTM (UK) Limited

VTM (UK) Limited is an active UK company (number 06318441), incorporated 2007, with 1 current director, Luke David Sheppard. Source: Companies House, updated 11th October 2026.

Wholesale of electronic and telecommunications equipment and parts

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is VTM (UK) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 3

  1. Michael Barry Barford 2010-2013 Director View profile
  2. Soren Kim Engel 2007-2009 Director View profile
  3. John Charles Parker 2007-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of electronic and telecommunications equipment and parts
Incorporated
19/07/2007
Registered office
High Ongar
Previous names
PB Newco Number 22 Limited (until 08/10/2007)

Ownership

Owned by (1) 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. VTM (UK) Limited is controlled by VTM Aventura Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-19 · source: Companies House PSC register
  2. VTM Aventura Limited is controlled by John Terry Barford
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-10-01 · source: Companies House PSC register

Ultimately controlled by John Terry Barford.

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

Net assets
£432,834
Total assets
£433,737
Cash
£59,558
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

1 directors on the board

8.6y median 8.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 2Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06318441
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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