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Company · London

Vetco Holdings (USD) Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Vetco Holdings (USD) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Alasdair Murray Campbell Sloan 2014-2022 Director View profile
  2. James Michael Mock 2014-2015 Director View profile
  3. Colm Martin Deighan 2013-2016 Director View profile
  4. Antonio Campori 2012-2013 Director View profile
  5. Conrad Joseph Apps 2011-2014 Director View profile
  6. Matthew William John Corbin 2010-2011 Director View profile
  7. Stephanie Hoffmann 2010-2013 Director View profile
  8. Stephen Robert Cox 2009-2010 Director View profile
  9. John Joseph Houston 2008-2009 Director View profile
  10. Henry John Ware 2008-2010 Director View profile
  11. David Turch Lamont 2007-2008 Director View profile
  12. Davis Marc Larssen 2007-2008 Director View profile
  13. Sarah De Gay 2007-2007 Director View profile
  14. Nilufer Von Bismarck 2007-2007 Director View profile
  15. Sarah Dunstall 2007-2007 Director View profile
  16. Alex Bakhshov 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
10/08/2007
Registered office
London
Previous names
Trushelfco (NO.3301) Limited (until 23/08/2007)

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. Vetco Holdings (USD) Limited is controlled by Sondex Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sondex Limited.

9 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.

1 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
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.

Mining 8Professional services 3Business services 2Dormant 2Finance 2Manufacturing 2

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
06339964
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.

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