Company
Victoria Group Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Adam Sydney Robert LittlejohnDirector · since 2023
- Brown, Andrew, ColinDirector · since 2021
- Liam Bernard LynchDirector · since 2017
- Christine Ann GatehouseDirector · since 2017
- Mark Alexander Vernon GatehouseDirector · since 2009
- Alan Burgoyne LuscombeDirector · since 2009
- Andrew Colin BrownSecretary · since 2021
Previous officers 4
- Stephen William Marshall 2023-2025 View profile
- John Herbert Kearns 2009-2019 View profile
- Temple Secretaries Limited 2009-2009 View profile
- David Sydney Martin 2009-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/07/2009
Ownership
Owned by (5) 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.
- Mark Alexander Vernon Gatehouse
significant influence · notified 2021-05-11 - Liam Bernard Lynch
significant influence · notified 2023-05-04 - Mark Alexander Vernon Gatehouse ceased 2019-07-13
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Victoria Group Investments Limited
75-100% shares, 75-100% voting · notified 2025-06-30 - Victoria Ports Limited ceased 2025-06-30
75-100% shares · notified 2019-08-13
Group
- Victoria Group Holdings Limited
is controlled by Mark Alexander Vernon Gatehouse
Evidence
active significant influence · notified 2021-05-11 · source: Companies House PSC register
Ultimately controlled by Mark Alexander Vernon Gatehouse.
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
- £10,908,000
- Total assets
- £20,593,000
- Cash
- £6,419,000
- Employees
- 31
- Turnover
- £2,743,000
- Profit/loss
- £6,508,000
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
9 grants · £1,896,477 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Transport · £1,887,427 (8 grants)
- Department for Environment, Food and Rural Affairs · £9,050
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Transport
- Department for Transport
- Department for Transport
- Department for Transport
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.
6 directors on the board
- Adam Sydney Robert Littlejohn Director · appointed 2023
- Liam Bernard Lynch Director · appointed 2017
- Brown, Andrew, Colin Director · appointed 2021
- Mark Alexander Vernon Gatehouse Director · appointed 2009
- Alan Burgoyne Luscombe Director · appointed 2009
- Christine Ann Gatehouse Director · appointed 2017
Directors past 6 years
- Liam Bernard Lynch Director · appointed 2017
- Mark Alexander Vernon Gatehouse Director · appointed 2009
- Alan Burgoyne Luscombe Director · appointed 2009
- Christine Ann Gatehouse Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Adam Sydney Robert Littlejohn Director · appointed 2023
- Liam Bernard Lynch Director · appointed 2017
- Brown, Andrew, Colin Director · appointed 2021
- Mark Alexander Vernon Gatehouse Director · appointed 2009
- Alan Burgoyne Luscombe Director · appointed 2009
- Christine Ann Gatehouse Director · appointed 2017
Left in the last 12 months
- Stephen William Marshall Director · appointed 2023 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06959771
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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