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Company · Bristol

Vectos Holdings Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Alyn Rhys North 2024-2024 Director View profile
  2. Andrew Christopher Bolter 2021-2023 Director View profile
  3. Neil Christopher Penhall 2021-2024 Director View profile
  4. Michael Axon 2015-2024 Director View profile
  5. Ian Gordon Dix 2015-2021 Director View profile
  6. Joanna Roza Lawther 2015-2021 Director View profile
  7. David Robert Bird 2015-2021 Director View profile
  8. Matthew Phillip Thomas 2015-2021 Director View profile
  9. Jeremy Rogers 2015-2015 Director View profile
  10. Matthew David Russell 2015-2021 Director View profile
  11. Anthony Tugwell 2015-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
13/08/2015
Registered office
Bristol

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.

  • SLR BD Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-03

Group

  1. Vectos Holdings Limited is controlled by SLR BD Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-03 · source: Companies House PSC register
  2. SLR BD Limited is controlled by SLR MD Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 · source: Companies House PSC register
  3. SLR MD Limited is controlled by SLR HD Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 · source: Companies House PSC register
  4. SLR HD Limited is controlled by SLR Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 · source: Companies House PSC register
  5. SLR Global Limited is controlled by Solar Holdings Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register
  6. Solar Holdings Holdco Limited is controlled by Solar Holdings Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-09 · source: Companies House PSC register
  7. Solar Holdings Bidco Limited is controlled by Solar Holdings Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-22 · source: Companies House PSC register
  8. Solar Holdings Midco 2 Limited is controlled by Solar Holdings Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13 · source: Companies House PSC register
  9. Solar Holdings Midco Limited is controlled by Solar Holdings Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08 · source: Companies House PSC register

Ultimately controlled by Solar Holdings Topco Limited.

21 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.

3 directors on the board

2.2y median 2y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 44Other services 9Finance 8Business services 3Arts and leisure 2Construction 2Mining 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09731604
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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