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Company · Oldham

Vpsitex NI Limited

Other service activities n.e.c.

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

Network

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

Who leads it

Previous officers 15

  1. Paul Alan Lewis 2024-2026 Director View profile
  2. Spencer Rock 2022-2023 Director View profile
  3. Darron William Cavanagh 2018-2022 Director View profile
  4. Ian Leighton Nisbet 2017-2018 Director View profile
  5. Phillip Neil Ledgard 2016-2018 Director View profile
  6. James Darnton 2016-2018 Director View profile
  7. David James Benwell Taylor-Smith 2016-2017 Director View profile
  8. Gavin John Pringle 2016-2016 Director View profile
  9. Andrew Peter Knowles 2015-2016 Director View profile
  10. Greg Alan Cook 2014-2016 Director View profile
  11. Paul Bernard Chamberlain 2013-2013 Director View profile
  12. Anthony Francis Owen 2013-2016 Director View profile
  13. Keith Alan Reid 2012-2016 Director View profile
  14. Mark Jonathan Silver 2012-2016 Director View profile
  15. Timothy Joseph Gerard O'Gorman 2012-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
30/11/2012
Registered office
Oldham

Ownership

Owned by (7) 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. Vpsitex NI Limited is controlled by VPS (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. VPS (UK) Limited is controlled by Vacant Property Security Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Vacant Property Security Limited is controlled by VPS Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. VPS Holdings Limited is controlled by Tyrion Security Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Tyrion Security Bidco Limited is controlled by Tyrion Security Midco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Tyrion Security Midco Limited is controlled by Tyrion Security Debtco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Tyrion Security Debtco Limited is controlled by Tyrion Security Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tyrion Security Topco Limited.

24 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.

4 directors on the board

5y median 5.7y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 20Business services 12Other services 8Professional services 4Construction 2Dormant 2Property 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
08314839
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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