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Company

Vakt Holdings Limited

Vakt Holdings Limited is an active UK company (number 11439453), incorporated 2018, with 7 current directors including Andrew Bonnington and David Rose. 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 Vakt Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Frances Louise Evans 2023-2025 Director View profile
  2. Jesse Kramer 2023-2025 Director View profile
  3. Neil Richard Munro Fleming 2022-2024 Director View profile
  4. Pierre Davis 2022-2023 Director View profile
  5. Matthijs Gille 2022-2024 Director View profile
  6. James William Walter Light 2022-2025 Director View profile
  7. Michael James Leonard 2021-2022 Director View profile
  8. Carlos Manuel Pereira 2021-2021 Director View profile
  9. Kathrine Karlsen Kramer 2020-2022 Director View profile
  10. Jyotindra Hiralal Thacker 2020-2025 Director View profile
  11. Patrick Arnaud 2020-2025 Director View profile
  12. David Jonathan Fisher 2020-2022 Director View profile
  13. Pierre-Antione Barreult 2019-2019 Director View profile
  14. Matthew Wright 2019-2021 Director View profile
  15. Michiel Rutger Prins 2019-2023 Director View profile
  16. John Gregor Cameron 2019-2019 Director View profile
  17. John Thomas Jimenez 2019-2021 Director View profile
  18. Nicola Elizabeth Woods 2019-2019 Director View profile
  19. Laurent Daniel Gascoin 2019-2021 Director View profile
  20. Anish Pravinkumar Ganatra 2019-2020 Director View profile
  21. Alistair Keith Peter Cross 2018-2019 Director View profile
  22. Maryam Ayati 2018-2020 Director View profile
  23. Mark Terence Howard 2018-2019 Director View profile
  24. Redwan Zeroual 2018-2020 Director View profile
  25. Anthony Van Vliet 2018-2020 Director View profile
  26. Eren Zekioglu 2018-2021 Director View profile
  27. Saad Abdul-Rassak 2018-2019 Director View profile
  28. Fleur Angelique Boos 2018-2021 Director View profile
  29. Jilleen Ann Eschman 2018-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/2018

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. Vakt Holdings Limited is controlled by Norose Company Secretarial Services Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28, ceased 2018-06-28 · source: Companies House PSC register
  2. Norose Company Secretarial Services Limited is controlled by Norton Rose Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Norton Rose Limited is controlled by Norton Rose Fulbright LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Norton Rose Fulbright LLP.

502 other companies in this group

Showing the first 50.

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.

7 directors on the board

4.7y median 5y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

5
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.

Property 3Arts and leisure 1Finance 1

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
11439453
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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