Vedbaek Limited
Company 06858712 Active
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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.
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06858712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2009 |
| Address | UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tnp Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Victoria Anne Knight Director · appointed 2026
- Mark David Grafton Director · appointed 2025
Show 17 former officers
- Neil Keith Muller Director · appointed 2026 · resigned 2026
- Christopher Kevin Woodhouse Director · appointed 2025 · resigned 2026
- Richard Moseley Director · appointed 2025 · resigned 2025
- Susan Selby Director · appointed 2022 · resigned 2025
- Andrew Paul Gilbert Director · appointed 2022 · resigned 2025
- Jonathan Walton Kay Director · appointed 2022 · resigned 2025
- Paul Richard White Director · appointed 2020 · resigned 2023
- Christopher Gary Powell Director · appointed 2020 · resigned 2022
- Paul Jeffrey Angell Director · appointed 2014 · resigned 2018
- George Mark Wigglesworth Director · appointed 2011 · resigned 2018
- David Walker Director · appointed 2011 · resigned 2023
- Matthew Kieron Dredge Director · appointed 2010 · resigned 2025
- Keith Gerard Joseph Birch Director · appointed 2009 · resigned 2011
- David Philip Birch Secretary · appointed 2009 · resigned 2011
- Christian Butler Director · appointed 2009 · resigned 2011
- Ian Humphries Director · appointed 2009 · resigned 2024
- Peter Arthur Lingham Director · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
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