Company
V4 UK Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- David Bailey 2025-2026 View profile
- Samuel Richard Peachey 2021-2024 View profile
- Amabel Grant 2021-2025 View profile
- Barry Jackson 2021-2026 View profile
- Diane Cheesebrough 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/09/2016
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.
- Adam Jonathan Jacobs
significant influence · notified 2016-09-16 - Adam Jonathan Jacobs ceased 2021-04-09
significant influence · notified 2016-09-15 - BGF Investment Management Limited
25-50% shares, 25-50% voting · notified 2021-04-09
Group
- V4 UK Holdings Limited
is controlled by Adam Jonathan Jacobs
Evidence
active significant influence · notified 2016-09-16 · source: Companies House PSC register
Ultimately controlled by Adam Jonathan Jacobs.
4 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
- Stefan William Morris Nowakowski Director · appointed 2026
- Heather Lyn Mcrae Director · appointed 2025
- Adam Jonathan Jacobs Director · appointed 2016
Directors past 6 years
- Adam Jonathan Jacobs Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Stefan William Morris Nowakowski Director · appointed 2026
- Heather Lyn Mcrae Director · appointed 2025
- Adam Jonathan Jacobs Director · appointed 2016
Left in the last 12 months
- Barry Jackson Director · appointed 2021 · resigned 2026
- David Bailey Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10377444
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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