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Company In Administration/Administrative Receiver

Tokenhouse VB Limited

Tokenhouse VB Limited is a UK company (number 09711892, status: in administration/administrative receiver), incorporated 2015, with 2 current directors, Graham Avery and Laurence Philip Rutter. 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

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The large node is Tokenhouse VB Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Alan Peter Howard 2019-2019 Director View profile
  2. Simon William Holden 2019-2020 Director View profile
  3. Vincent Charles Bull 2019-2019 Director View profile
  4. Ian James Boots 2019-2020 Director View profile
  5. Alan Smith 2018-2018 Director View profile
  6. Shuaib Abdullah Khamas Al Sulaimani 2016-2017 Director View profile
  7. Pamela Ann Rutter 2015-2016 Director View profile
  8. Alan Howard 2016-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/2015

Ownership

Owned by (3) 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.

  • Graham Avery
    25-50% shares · notified 2019-03-15 - confirmed: also a director of this company
  • Pamela Ann Rutter ceased 2016-11-30
    75-100% shares · notified 2016-04-06
  • Graham Avery ceased 2018-11-29
    significant influence · notified 2016-11-30 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Tokenhouse VB Limited is controlled by Graham Avery
    Evidence
    active 25-50% shares · notified 2019-03-15 · source: Companies House PSC register

Ultimately controlled by Graham Avery.

23 other companies in this group

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

8.9y median 8.9y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 10Property 6Manufacturing 4Transport 3Business services 1Hospitality 1Professional services 1

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
09711892
Status
In Administration/Administrative Receiver
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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