Company
VAS Holdings Limited
VAS Holdings Limited is an active UK company (number 09599152), incorporated 2015, with 2 current directors, Gilles Claude Bernard Mahe and Jiro Takahashi. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 9
- Tracy Leah Goffney 2022-2024 View profile
- Kevin Graham Lowry 2022-2024 View profile
- Martin Louis Davidson 2022-2022 View profile
- Lai Fan Wu 2022-2024 View profile
- David Reintjes 2019-2022 View profile
- Ken Nolan Murphy 2017-2022 View profile
- Michael Andrew Lagatta 2017-2019 View profile
- Marcel Edward Van Miert 2015-2017 View profile
- Kathryn Mary Van Miert 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/2015
Ownership
Owned by (2) 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.
- Marcel Edward Van Miert ceased 2017-04-12
75-100% shares · notified 2016-05-19 - David Bonderman ceased 2022-01-12
significant influence · notified 2017-04-12
Group
- VAS Holdings Limited
is controlled by Marcel Edward Van Miert
Evidence
ceased 75-100% shares · notified 2016-05-19, ceased 2017-04-12 · source: Companies House PSC register
Ultimately controlled by Marcel Edward Van Miert.
3 other companies in this group
- Bramley Services Limited (no longer on the register)
- Europreneur Limited (no longer on the register)
- Europreneur Consultants Limited (no longer on the register)
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
- Gilles Claude Bernard Mahe Director · appointed 2024
- Jiro Takahashi Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Gilles Claude Bernard Mahe Director · appointed 2024
- Jiro Takahashi Director · appointed 2024
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09599152
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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