Company
Vysus Group Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Geoffrey Elmslie Morrison 2022-2024 View profile
- Peter John Williamson 2020-2025 View profile
- Will Stamp 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/09/2020
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.
- Inspirit Vysus Holdings II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-31 - Inspirit GP LLP ceased 2020-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-29 - Inspirit Vysus Holdings Limited ceased 2024-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-31
Group
- Vysus Group Holdings Limited
is controlled by Inspirit Vysus Holdings II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-31 · source: Companies House PSC register - Inspirit Vysus Holdings II Limited
is controlled by Inspirit GP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-09 · source: Companies House PSC register - Inspirit GP LLP
is controlled by Inspirit Management Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-11-05 · source: Companies House PSC register - Inspirit Management Limited
is controlled by Albert Farrant
Evidence
active 25-50% shares, 25-50% voting · notified 2019-09-11 · source: Companies House PSC register
Ultimately controlled by Albert Farrant.
68 other companies in this group
- Force Bidco Limited
- Compusys Limited
- Inspirit Tulip Topco Limited
- Solar 26 Bidco Limited
- Magpie Investment Midco Limited
- Inspirit Franklin Holdings LTD
- 13564495
- Stone Technologies Group Limited
- Conexia Limited
- Inspirit Number TWO Limited
- Inspirit GP LLP
- Inspirit Management Limited
- Inspirit Holmes Topco Limited
- Southampton Bidco Limited
- Thirty Three Group Limited
- Inspirit Lavender Holdco Limited
- Inspirit Holmes Midco Limited
- WFL (UK) Limited
- Inspirit Vulcan Topco Limited
- Inspirit Paddington Bidco Limited
- Inspirit Franklin Midco LTD
- Inspirit Lavender Bidco Limited
- Inspirit CO-Investment II LP
- Vysus (GB) Limited
- Vysus Limited
- Force Bidco II Limited
- TWP IP Limited
- Vysus Consulting UK LTD
- Inspirit Carrey Topco Limited
- Inspirit Paddington Topco Limited
- Inspirit Okapi Topco Limited
- Inspirit Number Three Limited
- HSJ Information LTD.
- 12435783
- Inspirit Vulcan Midco Limited
- Converge Technology Solutions Holdings UK Limited
- Inspirit Vulcan Bidco Limited
- Magpie Investment Bidco Limited
- Force Topco Limited
- Thirty Three Enterprises Limited
- Vysus UK Limited
- Inspirit Holmes Bidco Limited
- Magpie Investment Topco Limited
- Thirty Three LLP
- Blue Mercury Topco Limited
- Inspirit Franklin Topco LTD
- Solar 26 Midco Limited
- Inspirit Pine Topco Limited
- Inspirit Daisy Topco Limited
- Stone Technologies Limited
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.
Grants received
1 grant · £26,886 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £26,886
Most recent
- Department for Business, Energy and Industrial Strategy
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.
3 directors on the board
- Callum Fyfe Director · appointed 2025
- Albert Farrant Director · appointed 2020
- David Macbrayne Clark Director · appointed 2020
Directors past 6 years
- Albert Farrant Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Callum Fyfe Director · appointed 2025
Portfolio (2)
- Albert Farrant Director · appointed 2020
- David Macbrayne Clark Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12912998
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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