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Company Liquidation

Versilia Group Holdings Limited

Versilia Group Holdings Limited is a UK company (number 09844164, status: liquidation), incorporated 2015, with 3 current directors including Caroline Juliane Maximiliane Ulbrich and Suzannah Jane Guy. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Ian Downing 2025-2026 Director View profile
  2. Nathan Edward Stuart Heath 2022-2024 Director View profile
  3. James Michael Syrotiuk 2020-2022 Director View profile
  4. Anthony Alfred Peter Davis 2020-2026 Director View profile
  5. Steven John Steel 2015-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/2015

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.

Group

  1. Versilia Group Holdings Limited is controlled by Caroline Juliane Maximiliane Ulbrich
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-05-18 · source: Companies House PSC register

Ultimately controlled by Caroline Juliane Maximiliane Ulbrich.

2 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

10.5y median 10.7y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Retail and trade 6

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
09844164
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 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