Company
V10 Limited
V10 Limited is an active UK company (number 10617691), incorporated 2017, with 2 current directors, John Philip Stainton and Karl John Timberlake. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Simon Andrew Kight 2017-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/02/2017
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.
- Rising High Development and Construction Consultancy LTD
25-50% shares, 25-50% voting · notified 2017-02-14 - GAS FIX UK (1) Limited
25-50% shares, 25-50% voting · notified 2017-02-14 - Afondale Limited ceased 2022-12-01
25-50% shares, 25-50% voting · notified 2017-02-14
Group
- V10 Limited
is controlled by Rising High Development and Construction Consultancy LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2017-02-14 · source: Companies House PSC register - Rising High Development and Construction Consultancy LTD
is controlled by Elizabeth Angela Knight
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Elizabeth Angela Knight.
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.
2 directors on the board
- John Philip Stainton Director · appointed 2017
- Karl John Timberlake Director · appointed 2017
Directors past 6 years
- John Philip Stainton Director · appointed 2017
- Karl John Timberlake Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- John Philip Stainton Director · appointed 2017
- Karl John Timberlake Director · appointed 2017
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
- 10617691
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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