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Company

Verification of Lubricant Specifications (UK) LTD

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

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The large node is Verification of Lubricant Specifications (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Kevin John Duncan 2024-2025 Director View profile
  2. Jacqueline Berryman 2015-2024 Director View profile
  3. Timothy Hugh Bates 2014-2017 Director View profile
  4. David Garnett Hopkinson 2014-2015 Director View profile
  5. Simon Alan Brander 2014-2015 Director View profile
  6. Nevil Peter Hall 2013-2014 Director View profile
  7. Andrew Dixon 2013-2016 Director View profile
  8. Hugh Sebastian Crawshaw 2013-2017 Director View profile
  9. Michael George Peter Swiney 2013-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/2013

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Financials

Total assets
£25,950
Cash
£55,625
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

8 directors on the board

7.9y median 9.2y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

0
also govern a charity
1
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.

Dormant 10Other services 6Manufacturing 4Finance 3Professional services 2Retail and trade 2Business services 1Property 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
08603717
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data