Company
VR Distribution (UK) Limited
VR Distribution (UK) Limited is an active UK company (number 11286297), incorporated 2018, with 4 current directors including Cara Ann Shadbolt and Timothy Charles Andrew Bertram. 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 4
- David Kenneth Page 2022-2024 View profile
- Stephen Anthony Buckmaster 2022-2026 View profile
- Daniel Phillip Venning 2018-2022 View profile
- Phillip Barry Jones 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/04/2018
Ownership
Owned by (4) 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.
- Philip Barry Jones ceased 2022-10-17
significant influence · notified 2018-04-03 - confirmed: also a director of this company - Daniel Phillip Venning ceased 2022-10-17
significant influence · notified 2019-01-02 - Mark James Rosser ceased 2022-10-17
significant influence · notified 2019-01-02 - Asmodee UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-17
Group
- VR Distribution (UK) Limited
is controlled by Philip Barry Jones
Evidence
ceased significant influence · notified 2018-04-03, ceased 2022-10-17 · source: Companies House PSC register
Ultimately controlled by Philip Barry Jones.
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.
4 directors on the board
- Philip Barry Jones Director · appointed 2018
- Cara Ann Shadbolt Director · appointed 2024
- Mark James Rosser Director · appointed 2018
- Timothy Charles Andrew Bertram Director · appointed 2022
Directors past 6 years
- Philip Barry Jones Director · appointed 2018
- Mark James Rosser Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Philip Barry Jones Director · appointed 2018
- Mark James Rosser Director · appointed 2018
Portfolio (2)
- Cara Ann Shadbolt Director · appointed 2024
- Timothy Charles Andrew Bertram Director · appointed 2022
Left in the last 12 months
- Stephen Anthony Buckmaster Director · appointed 2022 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11286297
- Status
- Active
- 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