VB Turnbull Limited
Company 07695623 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.
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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
- Michael Francis Hogan Director · appointed 2011
- Sean Francis Mcquaid Director · appointed 2024
- Marie Elizabeth Mcquaid Director · appointed 2022
- Alexander John Turnbull Director · appointed 2011
- Hogan, Michael Christopher, Mr Director · appointed 2024
7.5y median 4y
average tenure
14.9y
longest tenure
Directors past 6 years
- Michael Francis Hogan Director · appointed 2011
- Alexander John Turnbull Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Michael Francis Hogan Director · appointed 2011
- Sean Francis Mcquaid Director · appointed 2024
- Marie Elizabeth Mcquaid Director · appointed 2022
- Alexander John Turnbull Director · appointed 2011
- Hogan, Michael Christopher, Mr Director · appointed 2024
0
also govern a charity
0
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.
Property 35Business services 21Construction 18Finance 5Agriculture 2Professional services 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 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
- Vestbrown Limited 4 shared directors
- Wheatley Hill Limited 4 shared directors
- Deerness Fencing & Landscaping Limited 3 shared directors
- Vestbrown (Newco) Limited 3 shared directors
- Wynyard Building Limited 3 shared directors
- VB (Philadelphia) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07695623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2011 |
| Address | DERE STREET HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) 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.
- Vestbrown Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- North East Building & Developments Limited
50-75% shares · notified 2016-04-06 - Wynyard Building Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - North Shields Land Development Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Timec 1334 Limited
75-100% shares · notified 2016-04-06 - Longhirst Development Limited
75-100% shares · notified 2016-04-06 - Vbth Limited
50-75% shares · notified 2016-04-06 - Palladian (Kilham) Limited
75-100% shares · notified 2016-04-06 - Palladian (Thirsk) Limited
75-100% shares · notified 2016-04-06 - Heaton Building & Developments Limited
75-100% shares · notified 2016-04-06 - Winlaton 1373 Limited
50-75% shares · notified 2016-07-01 - OC367542
25-50% surplus assets (LLP) · notified 2016-08-24 - Dere Street Homes Limited
75-100% shares · notified 2017-01-01 - M62 Developments Limited
50-75% shares · notified 2017-01-26 - Palladian (Melbourne) Limited
75-100% shares · notified 2017-06-05 - Palladian (Marton) Limited
75-100% shares, 75-100% voting · notified 2021-07-16 - VBT RM LTD
75-100% shares, 75-100% voting · notified 2022-12-28 - VBT HW (Aislaby) LTD
75-100% shares, 75-100% voting · notified 2023-05-02 - NGL (South Charlton) LTD
75-100% shares, 75-100% voting · notified 2023-10-31 - Palladian (North East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 - VBT Springwell LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-22
Officers (7)
- Sean Francis Mcquaid Director · appointed 2024
- Hogan, Michael Christopher, Mr Director · appointed 2024
- Marie Elizabeth Mcquaid Director · appointed 2022
- Michael Francis Hogan Director · appointed 2011
- Alexander John Turnbull Director · appointed 2011
- Donna Ann Rutherford Secretary · appointed 2011
Show 1 former officer
- Peter Hume Robinson Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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