UK VAP LTD

Company 12659879 Active

Connected board network

The connection graph needs a free account.

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.

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

Husnel Singh Ahluwalia Director · appointed 2020
Sinclair Christopher Seymour Beecham Director · appointed 2020
Naveen Handa Director · appointed 2020
Monika Czyz Director · appointed 2020

5.9y median 5.9y

average tenure

longest tenure

Directors past 6 years

Monika Czyz Director · appointed 2020

First-time vs portfolio directors

First-time (1)

Monika Czyz Director · appointed 2020

Portfolio (3)

Husnel Singh Ahluwalia Director · appointed 2020
Sinclair Christopher Seymour Beecham Director · appointed 2020
Naveen Handa Director · appointed 2020

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.

Hospitality 18Finance 8Construction 4Property 2Agriculture 1Arts and leisure 1Other services 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.

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.

Connected through a shared director

Dominus Property Developments Limited 1 shared director
Urbanlodge Limited 1 shared director
Friday Street Developments Limited 1 shared director
Dominus UK Holdings Limited 1 shared director
Sweat Union Limited 1 shared director
Orchard Gate (Ropley) Management Company Limited 1 shared director

Deterministic, from public records.

Company details

Number	12659879
Status	Active
Type	Private Limited Company
Incorporated	10/06/2020
Address	4TH FLOOR, 1-3 PORTLAND PLACE, LONDON, W1B 1PN
Accounts next due	30/09/2026
Accounts last made up	29/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

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.

Savour Group Limited
25-50% shares, 25-50% voting · notified 2020-08-27

Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

UK VAP Tower Bridge LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-18
UK VAP GPS LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-18
UK VAP Bankside LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-18
UK VAP TCR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27
13267036
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-15
UK VAP Paddington Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24
13746228
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-16
13788740
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08
13788733
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08
VAP North 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-26

Officers (8)

Husnel Singh Ahluwalia Director · appointed 2020
Sinclair Christopher Seymour Beecham Director · appointed 2020
Naveen Handa Director · appointed 2020
Monika Czyz Director · appointed 2020

Show 4 former officers

Alison Victoria Johnson Director · appointed 2024 · resigned 2024
Craig Allen Goslin Director · appointed 2021 · resigned 2023
Alexander Richard Eberl Director · appointed 2020 · resigned 2021
Mario Bauer Director · appointed 2020 · resigned 2020

Directors and officers on the Companies House record, current and former.

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