Company
Vehicle Movement Exchange UK LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Ascot SPV VII Limited 2017-2022 View profile
- Andrew Wyatt 2022-2024 View profile
- Calum James Slowther 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/06/2015
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.
- Mark Brian Jannaway
25-50% shares · notified 2016-04-06 - Christopher John Clibbery ceased 2020-11-13
25-50% shares · notified 2016-04-06
Group
- Vehicle Movement Exchange UK LTD
is controlled by Mark Brian Jannaway
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Brian Jannaway.
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.
4 directors on the board
- Stephen John Coates Director · appointed 2020
- Martin Dunphy Director · appointed 2022
- Mark Brian Jannaway Director · appointed 2015
- Christopher John Clibbery Director · appointed 2015
Directors past 6 years
- Mark Brian Jannaway Director · appointed 2015
- Christopher John Clibbery Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Stephen John Coates Director · appointed 2020
Portfolio (3)
- Martin Dunphy Director · appointed 2022
- Mark Brian Jannaway Director · appointed 2015
- Christopher John Clibbery Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09631875
- 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