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Governance Register

Company

VB Topco Limited

VB Topco Limited is an active UK company (number 12405506), incorporated 2020, with 5 current directors including Lesley Claire Arnot and Simon George Thorpe. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is VB Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Paolo Benedetto 2023-2024 Director View profile
  2. Robin Michael Jones 2021-2025 Director View profile
  3. Damian Mcdonald 2021-2023 Director View profile
  4. James Hedley Paget 2021-2024 Director View profile
  5. Charles Christien Jones 2021-2025 Director View profile
  6. Andrew Edward Taylor 2021-2024 Director View profile
  7. Martim Avillez Caldeira 2020-2021 Director View profile
  8. Joao Vicente Goncalves Rosa 2020-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/01/2020

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.

  • Charles Christien Jones ceased 2024-07-10
    25-50% shares · notified 2021-02-26
  • LM-VBG Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-10
  • VB Newco Limited ceased 2024-07-10
    25-50% shares, 50-75% voting, appoints directors · notified 2020-01-15
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. VB Topco Limited is controlled by Charles Christien Jones
    Evidence
    ceased 25-50% shares · notified 2021-02-26, ceased 2024-07-10 · source: Companies House PSC register

Ultimately controlled by Charles Christien Jones.

8 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.

5 directors on the board

1.9y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Finance 23Manufacturing 15Professional services 5

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
12405506
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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