Network
The large node is 55VS NO 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Charles Anthony Wollaston Baxter 2013-2016 View profile
- Laura Marie Marino 2013-2016 View profile
- Christopher James Payne 2016-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/11/2013
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.
- Sqib Limited
75-100% shares · notified 2016-04-06
Group
- 55VS NO 1 Limited
is controlled by Sqib Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Sqib Limited
is controlled by Armatire Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register - Armatire Limited
is controlled by Kevin Ronald Spencer
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kevin Ronald Spencer.
66 other companies in this group
- Jeensbannet Investments Limited
- Flanstead Limited
- 08534874
- 08853296
- Bishops Investments Limited
- 10329684
- VS 403 Limited
- Autowindshields (UK) Limited
- Presence & CO. Estate Agents Limited
- Markerstudy Holdings (UK) Limited
- Bishops U.K. Limited
- Bdml Connect Limited
- VS 203 Limited
- ONE Media and Creative UK Limited
- Connect Centre Limited
- ASA Broking Limited
- Visiontrack Limited
- Sureterm Direct Limited
- Markerstudy Group Treasury Limited
- Kitsune Associates Limited
- 07440046
- VS 602 Limited
- 08271091
- KGK Investments Limited
- 05127397
- The Policy Shop Insurance Services Limited
- Vision Vehicle Solutions Limited
- 07842391
- Synchronicity Insurance Solutions Limited
- Armatire Limited
- Group Direct Limited
- Auto Windscreens Services Limited
- Lustrum Investments Limited
- Markerstudy Limited
- 05322488
- Group Direct Marketing Limited
- GO GET IT Limited
- 11034265
- 08690046
- Markerstudy Direct Limited
- Bessels Green Property Limited
- 13024305
- 05018911
- 00858248
- The AIR Charter Club Limited
- Insurance Factory Limited
- Sqib Limited
- Intaa Limited
- Integra Property Management Limited
- VS 109 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.
Financials
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £0
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-03-31 | Not reported | Not reported |
| 2024-03-31 | Not reported | Not reported |
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.
4 directors on the board
- Keith John Barber Director · appointed 2016
- Gary Humphreys Director · appointed 2016
- Michael Richard Brittain Director · appointed 2022
- Kevin Ronald Spencer Director · appointed 2016
Directors past 6 years
- Keith John Barber Director · appointed 2016
- Gary Humphreys Director · appointed 2016
- Kevin Ronald Spencer Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Keith John Barber Director · appointed 2016
- Gary Humphreys Director · appointed 2016
- Michael Richard Brittain Director · appointed 2022
- Kevin Ronald Spencer Director · appointed 2016
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.
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
- 08773515
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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