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Company · Derby

Vedbaek Limited

Information technology consultancy activities

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

Network

The large node is Vedbaek Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Neil Keith Muller 2026-2026 Director View profile
  2. Christopher Kevin Woodhouse 2025-2026 Director View profile
  3. Richard Moseley 2025-2025 Director View profile
  4. Susan Selby 2022-2025 Director View profile
  5. Andrew Paul Gilbert 2022-2025 Director View profile
  6. Jonathan Walton Kay 2022-2025 Director View profile
  7. Paul Richard White 2020-2023 Director View profile
  8. Christopher Gary Powell 2020-2022 Director View profile
  9. Paul Jeffrey Angell 2014-2018 Director View profile
  10. George Mark Wigglesworth 2011-2018 Director View profile
  11. David Walker 2011-2023 Director View profile
  12. Matthew Kieron Dredge 2010-2025 Director View profile
  13. Keith Gerard Joseph Birch 2009-2011 Director View profile
  14. Christian Butler 2009-2011 Director View profile
  15. Ian Humphries 2009-2024 Director View profile
  16. Peter Arthur Lingham 2009-2018 Director View profile
  17. David Philip Birch 2009-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
25/03/2009
Registered office
Derby
Previous names
Touchstone NAV Limited (until 31/05/2012)
Redmax Trading Limited (until 17/04/2009)

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.

  • TNP Holdco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Vedbaek Limited is controlled by TNP Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. TNP Holdco Limited is controlled by Peter Arthur Lingham
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-06-21 · source: Companies House PSC register

Ultimately controlled by Peter Arthur Lingham.

1 other company 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.

2 directors on the board

0.5y median 0.5y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 15Professional services 13Tech and media 12Arts and leisure 2Business services 2Other services 2Property 1Retail and trade 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.

Sources

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

Record details
Company number
06858712
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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