Versa Engineering Limited

Company 06984632 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

4.6y median 4.6y

average tenure

4.6y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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 8Finance 4Professional services 3Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Formation Lighting LTD 4 shared directors
Formation Data Limited 4 shared directors
Lighthouse Laboratory Limited 3 shared directors
Formation Property Limited 2 shared directors
Formation Holdings Limited 2 shared directors
Lunarplace Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06984632
Status	Active
Type	Private Limited Company
Incorporated	07/08/2009
Address	UNIT 1, EVERCREECH WAY, HIGHBRIDGE, TA9 4AR
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

27400 - Manufacture of electric lighting equipment

Ownership - persons with significant control (3)

Formation Lighting Ltd
ownership of shares 75-100% voting rights 75-100%
Mr Julian Guy Birch ceased 2021 British
ownership of shares 75-100% voting rights 75-100%
Mrs Rachel Anne Birch ceased 2021 British
ownership of shares 25-50%

Officers (7)

Joseph James Koch Director · appointed 2021
Adam Coulson Jolliffe Director · appointed 2021
Andrew Charles Barber Director · appointed 2021
Julie Doyle Director · appointed 2021

Show 3 former officers

Rebecca Emily Hunt Director · appointed 2019 · resigned 2021
Julian Guy Birch Director · appointed 2009 · resigned 2021
Simon James Riches Director · appointed 2009 · resigned 2009

Directors and officers on the Companies House record, current and former.

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