Vysus Group Holdings Limited
Company 12912998 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.
3 directors on the board
- Callum Fyfe Director · appointed 2025
- Albert Farrant Director · appointed 2020
- David Macbrayne Clark Director · appointed 2020
4.2y median 5.7y
average tenure
5.8y
longest tenure
0
directors past 6 years
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
0
also govern a charity
Left in the last 12 months
- Will Stamp Director · appointed 2020 · resigned 2025
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 21Other services 10Manufacturing 5Professional services 3Tech and media 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
- PMP Realisations Limited 1 shared director
- Tekdata Interconnections Limited 1 shared director
- Alpha 3 Manufacturing Limited 1 shared director
- Nuclear Restoration Services Limited 1 shared director
- Palladium Group Limited 1 shared director
- Midway Manufacturing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12912998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2020 |
| Address | 2 BABMAES STREET, LONDON, SW1Y 6HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vysus Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-16 - Vysus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 - Vysus (GB) Limited
75-100% shares · notified 2025-09-18 - Senergy OIL & GAS Limited ceased 2022-12-21
75-100% shares, 75-100% voting · notified 2020-10-31 - Moduspec LTD ceased 2024-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-18
Officers (6)
- Callum Fyfe Director · appointed 2025
- David Macbrayne Clark Director · appointed 2020
- Albert Farrant Director · appointed 2020
Show 3 former officers
- Morrison, Geoffrey Elmslie, Mr. Director · appointed 2022 · resigned 2024
- Peter John Williamson Director · appointed 2020 · resigned 2025
- Will Stamp Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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