Dedicated VMI Systems Limited
Company 07027025 Active
Connected board network
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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.
4 directors on the board
- Alexa Jayne Embleton Director · appointed 2023
- Blake Pieper Dell Director · appointed 2024
- Paul Lawrence Hogan Director · appointed 2022
- Alistair William Forman Director · appointed 2018
Directors past 6 years
- Alistair William Forman Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Alexa Jayne Embleton Director · appointed 2023
- Blake Pieper Dell Director · appointed 2024
- Paul Lawrence Hogan Director · appointed 2022
- Alistair William Forman Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Singleton Birch Limited 4 shared directors
- Minsterport Limited 4 shared directors
- Birch Chemicals Limited 4 shared directors
- Birch Energy Limited 3 shared directors
- Birch Solutions UK Limited 3 shared directors
Connected through a shared director
- Laynes Green Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07027025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2009 |
| Address | MELTON ROSS QUARRIES, MELTON ROSS QUARRIES, BARNETBY, DN38 6AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- David John Holdsworth ceased 2018-11-30
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Alison Jane Holdsworth ceased 2018-11-30
25-50% shares · notified 2016-04-06 - Singleton Birch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30
Officers (8)
- Blake Pieper Dell Director · appointed 2024
- Alexa Jayne Embleton Director · appointed 2023
- Paul Lawrence Hogan Director · appointed 2022
- Alistair William Forman Director · appointed 2018
Show 4 former officers
- Ellen Patricia Tatterton Director · appointed 2018 · resigned 2023
- Richard Mark Stansfield Director · appointed 2018 · resigned 2024
- David John Holdsworth Director · appointed 2009 · resigned 2018
- Alison Jane Holdsworth Director · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
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