Company · London
V.Scope Risk Management LTD
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Ian Vallance 2017-2019 View profile
- Martin Thomas Stafford 2013-2017 View profile
- Andrew Charles Gordon 2013-2024 View profile
- Andrea Sessa 2013-2017 View profile
- Anthony Beresford Flanaghan 2013-2024 View profile
- Morley Littledale 2013-2017 View profile
- Deborah Grimason 2018-2021 View profile
- Ian Vallance 2015-2018 View profile
- Philip Naylor 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 01/08/2013
- Registered office
- London
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.
- V Ships UK Group LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- V.Scope Risk Management LTD
is controlled by V Ships UK Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - V Ships UK Group LTD
is controlled by Vouvray Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vouvray Acquisition Limited
is controlled by Vouvray Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Vouvray Midco Limited
is controlled by Vouvray Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vouvray Finance Limited.
15 other companies in this group
- Seatec UK Limited
- Vouvray Midco Limited
- Bellatrix Ship Management Group Limited
- V.Risk Management Limited
- V.Ships London Limited
- V Ships UK Group LTD
- 06137850
- V.Ships UK Limited
- 02962034
- V.Ships (Liverpool) Limited
- Marine Legal Services Limited
- V.Ships Offshore Limited
- Vouvray Acquisition Limited
- 01069620
- Vouvray Finance Limited
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.
6 directors on the board
- Frank Fernandez Director · appointed 2024
- Jan Petter Traaholt Director · appointed 2021
- Sean Alexander Meharry Director · appointed 2024
- John Edward Sullivan Director · appointed 2016
- Benjamin Thomas Hall Director · appointed 2026
- Beenadevi Mahabeer Director · appointed 2024
Directors past 6 years
- John Edward Sullivan Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Beenadevi Mahabeer Director · appointed 2024
Portfolio (5)
- Frank Fernandez Director · appointed 2024
- Jan Petter Traaholt Director · appointed 2021
- Sean Alexander Meharry Director · appointed 2024
- John Edward Sullivan Director · appointed 2016
- Benjamin Thomas Hall Director · appointed 2026
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.
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
- 08633249
- 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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