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Company · Warrington

Velox Power Services (2) Limited

Human resources provision and management of human resources functions

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 7

  1. Anne Foster 2022-2024 Director View profile
  2. Kirsty Louise Usher 2018-2020 Director View profile
  3. Dario Bertagna 2018-2020 Director View profile
  4. Simon Richard Eaves 2017-2020 Director View profile
  5. David Arthur Smith 2011-2020 Director View profile
  6. Alastair James Kerr 2025-2026 Secretary View profile
  7. Elizabeth Alexandra Oldroyd 2013-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Human resources provision and management of human resources functions
Incorporated
20/07/2011
Registered office
Warrington
Previous names
Arevon Services Limited (until 24/09/2020)

Ownership

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.

Group

  1. Velox Power Services (2) Limited is controlled by Thomas Kubr
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2020-03-23 · source: Companies House PSC register

Ultimately controlled by Thomas Kubr.

132 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.

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.

2 directors on the board

13.1y median 13.1y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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.

Utilities 68Finance 17Construction 8Professional services 6Business services 2Other 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.

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
07712259
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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