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Company

Very Group Retail Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 2

  1. Stuart Andrew Winton 2019–2025 Director View profile
  2. David Wallace Kershaw 2019–2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/2019

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. Very Group Retail Limited is controlled by The Very Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-26 · source: Companies House PSC register
  2. The Very Group Limited is controlled by VGL Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15 · source: Companies House PSC register
  3. VGL Finco Limited is controlled by VGL Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-08 · source: Companies House PSC register
  4. VGL Midco Limited is controlled by Bird Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-07 · source: Companies House PSC register
  5. Bird Bidco Limited is controlled by Oakwood Corporate Nominees 2024 Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-11, ceased 2025-10-21 · source: Companies House PSC register

Ultimately controlled by Oakwood Corporate Nominees 2024 Limited.

152 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 for researchers

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.

1 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Dormant 5Finance 4Professional services 2Arts and leisure 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11905924
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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