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Company

Vauxhall ONE

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 35

  1. Gareth Gibson Hardy 2023-2025 Director View profile
  2. Matthew Edward Robert Pinsent 2022-2025 Director View profile
  3. Axel Krueger 2022-2023 Director View profile
  4. James Gardiner 2021-2022 Director View profile
  5. James Alexander Doyle 2020-2020 Director View profile
  6. Fabio Gallo 2019-2020 Director View profile
  7. Dean Howard Clifford 2019-2023 Director View profile
  8. Thomas Edward Hull 2018-2026 Director View profile
  9. Helen Alice Pilcher 2018-2022 Director View profile
  10. Karen Louise Mccormick 2018-2021 Director View profile
  11. Clodagh Mary Dorothea Blain 2018-2019 Director View profile
  12. Katarzyna Anna Karpieszuk 2017-2019 Director View profile
  13. James Clements 2017-2017 Director View profile
  14. Dror Danino-Forsyth 2017-2018 Director View profile
  15. Philip Lothar Reicherstovfer 2016-2017 Director View profile
  16. Philip Anthony 2015-2017 Director View profile
  17. Richard John Hulmes 2015-2020 Director View profile
  18. Simon Laborda Wigzell 2014-2018 Director View profile
  19. Jack William Hopkins 2014-2018 Director View profile
  20. Michael James Mccarrick 2014-2016 Director View profile
  21. Robin David Hughes 2014-2015 Director View profile
  22. Michele Settle 2014-2017 Director View profile
  23. Sharon Kelly 2014-2017 Director View profile
  24. David Alan Treadway 2014-2015 Director View profile
  25. George Foster 2013-2016 Director View profile
  26. Philip Willmott 2013-2014 Director View profile
  27. Giselle Patricia Mahony 2013-2017 Director View profile
  28. Lauren Sylvia Pitt 2013-2017 Director View profile
  29. Faith Rosemary Boardman 2012-2024 Director View profile
  30. Meldrum, Jackie, Cllr 2012-2014 Director View profile
  31. Jason Douglas Dickie 2012-2018 Director View profile
  32. Claire Josephine Hawk 2012-2013 Director View profile
  33. Richard James Sunley Tice 2012-2014 Director View profile
  34. Dr Ross Davies 2012-2016 Director View profile
  35. Andrew Giles Semper 2012-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/05/2012

Ownership

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.

Group

  1. Vauxhall ONE is controlled by Aseem Sheikh
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aseem Sheikh.

9 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

Total assets
£86,445
Cash
£108,826
Employees
0.08
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company 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

7.3y median 6.7y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

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.

Hospitality 3Professional services 2Property 2Agriculture 1Construction 1Dormant 1Other services 1Tech and media 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
08085649
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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