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Company

Voneus Limited

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

Network

The large node is Voneus Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. W. Henry, JR., Emil 2023-2025 Director View profile
  2. Mark Dening Bradshaw 2021-2023 Director View profile
  3. Philip Macridis 2020-2021 Director View profile
  4. Adam Edmund Palmer Coxen 2020-2021 Director View profile
  5. Mir Akber Ali 2017-2021 Director View profile
  6. Alexander Stanislaw Anthony Heydel 2016-2018 Director View profile
  7. Peter Hendrik Verijke 2014-2018 Director View profile
  8. Alexey Storozhev Golovushkin 2014-2021 Director View profile
  9. Robert Paul Bates 2014-2021 Director View profile
  10. Jan Frederick Rudolph Fabritius 2013-2018 Director View profile
  11. Matthew Leon Appleton 2013-2018 Director View profile
  12. Steven John Leighton 2013-2023 Director View profile
  13. Alan William Seldon 2011-2018 Director View profile
  14. David Smyth 2021-2021 Secretary View profile
  15. Graham Alexander Drummond Wallace 2013-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/2011

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. Voneus Limited is controlled by Voneus Investment Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2021-02-23 · source: Companies House PSC register
  2. Voneus Investment Holdings Limited is controlled by Macquarie Asset Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2020-12-22 · source: Companies House PSC register

Ultimately controlled by Macquarie Asset Holdings Limited.

18 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.

Financials

Net assets
£136,188,111
Total assets
£207,653,277
Cash
£4,478,155
Employees
2.75
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£38,039,979

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

4.7y median 5.4y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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.

Utilities 40Finance 36Professional services 6Tech and media 5Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07849963
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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