Vehicle Movement Exchange UK LTD
Company 09631875 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CJC Automotive Business Solutions Limited 1 shared director
- T4 Communications UK Limited 1 shared director
- Ascot Capital Partners Limited 1 shared director
- Interior Allure LTD 1 shared director
- Outrun SPV V LLP 1 shared director
- Outrun SPV VI LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09631875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2015 |
| Address | 1ST FLOOR SOMERSET HOUSE, 37 TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS, B2 5DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Mark Brian Jannaway British
ownership of shares 25-50% - Mr Christopher John Clibbery ceased 2020 British
ownership of shares 25-50%
Officers (8)
- Katie Swan Secretary · appointed 2026
- Martin Dunphy Director · appointed 2022
- Stephen John Coates Director · appointed 2020
- Mark Brian Jannaway Director · appointed 2015
- Christopher John Clibbery Director · appointed 2015
Show 3 former officers
- Andrew Wyatt Secretary · appointed 2022 · resigned 2024
- Calum James Slowther Secretary · appointed 2018 · resigned 2022
- Ascot SPV VII Limited Corporate-director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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