V Ships UK Group LTD
Company 07797062 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Allan Falkenberg Christensen Director · appointed 2021
- Benjamin Thomas Hall Director · appointed 2021
4.6y median 4.6y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Allan Falkenberg Christensen Director · appointed 2021
- Benjamin Thomas Hall Director · appointed 2021
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.
Finance 6Transport 6Professional services 5
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
- V.Ships UK Limited 2 shared directors
- Vouvray Acquisition Limited 2 shared directors
- Seatec UK Limited 2 shared directors
Connected through a shared director
- V.Ships London Limited 1 shared director
- Bellatrix Ship Management Group Limited 1 shared director
- Vouvray Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07797062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2011 |
| Address | 1ST FLOOR, 6 NEW BRIDGE STREET, LONDON, EC4V 6AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Vouvray Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marine Legal Services Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 06137850
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - V.Ships London Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 - V.Ships Offshore Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-06 - V.Scope Risk Management LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - V.Ships UK Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Benjamin Thomas Hall Director · appointed 2021
- Allan Falkenberg Christensen Director · appointed 2021
Show 7 former officers
- Stephen Craig Brown Director · appointed 2019 · resigned 2019
- Deborah Grimason Director · appointed 2018 · resigned 2021
- Edward Anthony Mcdermott Director · appointed 2017 · resigned 2023
- Ian Vallance Director · appointed 2015 · resigned 2019
- Andrew Timothy Jones Director · appointed 2012 · resigned 2017
- Philip James Cowan Director · appointed 2011 · resigned 2012
- Philip Naylor Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record