V.GAN Limited
Company 11452491 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Marcel Bordon Director · appointed 2020
- Michael Bordon Director · appointed 2020
- Derrick Vincent Hoyle Director · appointed 2020
- David Bordon Director · appointed 2020
Directors past 6 years
- Marcel Bordon Director · appointed 2020
- Michael Bordon Director · appointed 2020
- Derrick Vincent Hoyle Director · appointed 2020
- David Bordon Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Marcel Bordon Director · appointed 2020
- Michael Bordon Director · appointed 2020
- Derrick Vincent Hoyle Director · appointed 2020
- David Bordon Director · appointed 2020
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Astwood Securities Limited 3 shared directors
- Twinmar Group Limited 3 shared directors
- Twinmar Investments Limited 3 shared directors
- Twinmar Investments Holdings Limited 3 shared directors
- Twinmar London Limited 3 shared directors
- Twinmar Chester LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 11452491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2018 |
| Address | 14 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Marcel Bordon
25-50% shares, 50-75% voting, appoints directors · notified 2018-07-07 - Derrick Vincent Hoyle
25-50% shares, 25-50% voting · notified 2020-01-14 - L.M.S. Nominees Limited ceased 2018-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-06
Officers (5)
- Marcel Bordon Director · appointed 2020
- Michael Bordon Director · appointed 2020
- Derrick Vincent Hoyle Director · appointed 2020
- David Bordon Director · appointed 2020
Show 1 former officer
- Ann Elizabeth Walters Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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