Vantage Power Limited
Company 07506426 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.
5 directors on the board
- Alexander Schey Director · appointed 2011
- Ryan Milburn Director · appointed 2021
- Frederick Bohley Director · appointed 2019
- John Coll Director · appointed 2019
- Tobias Schulz Director · appointed 2011
10.1y median 7.3y
average tenure
15.5y
longest tenure
Directors past 6 years
- Alexander Schey Director · appointed 2011
- Frederick Bohley Director · appointed 2019
- John Coll Director · appointed 2019
- Tobias Schulz Director · appointed 2011
First-time vs portfolio directors
First-time (5)
- Alexander Schey Director · appointed 2011
- Ryan Milburn Director · appointed 2021
- Frederick Bohley Director · appointed 2019
- John Coll Director · appointed 2019
- Tobias Schulz Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 07506426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2011 |
| Address | UNIT 7, OCKHAM DRIVE, GREENFORD, LONDON, UB6 0FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (1)
- Allison Transmission International Holdings Llc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dana UK Driveshaft Limited
75-100% shares, 75-100% voting · notified 2026-01-01
Officers (12)
- Ryan Milburn Director · appointed 2021
- Frederick Bohley Director · appointed 2019
- John Coll Director · appointed 2019
- Alexander Schey Director · appointed 2011
- Tobias Schulz Director · appointed 2011
Show 7 former officers
- Randall Kirk Director · appointed 2019 · resigned 2021
- Rebekah Naomi Leon Spencer Secretary · appointed 2017 · resigned 2019
- Becker, Till, Dr Director · appointed 2017 · resigned 2019
- Robert David Marshall Director · appointed 2015 · resigned 2019
- Peter Lawton Cowley Director · appointed 2014 · resigned 2019
- Nathaniel Kevin Billington Director · appointed 2013 · resigned 2014
- Nikolaus Sauer Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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