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Company

VPI Holding Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Jorge Pablo Pikunic 2024-2025 Director View profile
  2. Mark Longstreth 2017-2024 Director View profile
  3. Mark Alexander Victor Pinho 2013-2017 Director View profile
  4. Javed Ahmed 2013-2022 Director View profile
  5. Russell David Hardy 2013-2024 Director View profile
  6. Magdalena Maria Bujnowska 2013-2013 Director View profile
  7. Jonathan Robert Marsh 2013-2013 Director View profile
  8. Elizabeth Essex 2016-2025 Secretary View profile
  9. Jonathan Robert Marsh 2015-2016 Secretary View profile
  10. Elizabeth Jane Essex 2013-2015 Secretary View profile
  11. Magdalena Bujnowska 2013-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/04/2013

Group

No further corporate or individual controller is recorded above VPI Holding Limited on the PSC register - it appears to be the top of its group.

12 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

2.2y median 2.2y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Utilities 4Finance 2Property 2Arts and leisure 1Business services 1Construction 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
08484743
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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