VGL Finco Limited
Company 13500305 Active
Connected board network
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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.
4 directors on the board
- Mark Adrian Nelson-Smith Director · appointed 2025
- Ryan Patrick Beckwith Director · appointed 2025
- Tajinder Singh Sidhu Director · appointed 2025
- Adnan Mokhtar Khalef Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Mark Adrian Nelson-Smith Director · appointed 2025
- Ryan Patrick Beckwith Director · appointed 2025
- Tajinder Singh Sidhu Director · appointed 2025
- Adnan Mokhtar Khalef Director · appointed 2025
Left in the last 12 months
- Philip Leslie Peters Director · appointed 2021 · resigned 2025
- Aidan Stuart Barclay Director · appointed 2021 · resigned 2025
- Howard Myles Barclay Director · appointed 2021 · 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.
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.
Related organisations
- VGL Midco Limited 4 shared directors
- Bird Bidco Limited 4 shared directors
Connected through a shared director
- Calanim Associates Limited 1 shared director
- Galileo Global Technologies PLC 1 shared director
- 65 Grange Road Limited 1 shared director
- TSO GP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13500305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2021 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
Owned by (2) 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.
- VGL Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-08 - Shop Direct Holdings Limited ceased 2021-07-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Very Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15
Officers (8)
- Mark Adrian Nelson-Smith Director · appointed 2025
- Ryan Patrick Beckwith Director · appointed 2025
- Tajinder Singh Sidhu Director · appointed 2025
- Adnan Mokhtar Khalef Director · appointed 2025
Show 4 former officers
- Stuart Andrew Winton Director · appointed 2023 · resigned 2024
- Philip Leslie Peters Director · appointed 2021 · resigned 2025
- Aidan Stuart Barclay Director · appointed 2021 · resigned 2025
- Howard Myles Barclay Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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