Company · Newark
V-Teck UK Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Christian Peter Friedrich Reinhard 2025-2025 View profile
- Dr Werner Kurt Schroer 2016-2025 View profile
- Lars Felderhoff 2016-2019 View profile
- Martin Visocnik 2016-2026 View profile
- Yorath Davies 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 21/12/2015
- Registered office
- Newark
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.
- Martin Visocnik
25-50% shares · notified 2016-09-27 - Merkur Gaming UK Limited
50-75% shares · notified 2016-09-27
Group
- V-Teck UK Limited
is controlled by Martin Visocnik
Evidence
active 25-50% shares · notified 2016-09-27 · source: Companies House PSC register
Ultimately controlled by Martin Visocnik.
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.
Financials
- Net assets
- £321,945
- Total assets
- £321,945
- Cash
- £236,903
- Employees
- 34
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Robin Pengelly Gilbert Director · appointed 2016
- Sophie Hannah Pope Director · appointed 2019
Directors past 6 years
- Robin Pengelly Gilbert Director · appointed 2016
- Sophie Hannah Pope Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Robin Pengelly Gilbert Director · appointed 2016
Portfolio (1)
- Sophie Hannah Pope Director · appointed 2019
Left in the last 12 months
- Martin Visocnik Director · appointed 2016 · resigned 2026
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
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
- 09924897
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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